BALANCED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | Application to strike the company off the register |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM THE IT CENTRE 20 JUNIPER ROAD BITTERNE SOUTHAMPTON HANTS SO18 4EJ |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | CURREXT FROM 30/04/2020 TO 30/09/2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/01/156 January 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL HORSLEY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA WILSON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS SARAH TWINE |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS CAROL HORSLEY |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/11/129 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA WILSON / 28/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILSON / 28/10/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILSON / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS |
| 02/01/082 January 2008 | £ IC 2000/1400 03/12/07 £ SR [email protected]=600 |
| 10/12/0710 December 2007 | CONTRACT 03/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | ADOPT ARTICLES 31/05/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | REGISTERED OFFICE CHANGED ON 16/12/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | DIV 23/04/93 |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/11/9217 November 1992 | SECRETARY RESIGNED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | WD 07/03/88 AD 12/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/04/8813 April 1988 | WD 07/03/88 PD 12/02/88--------- £ SI 2@1 |
| 10/03/8810 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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