BALBA TECHNOLOGIES LIMITED
Company number 05245279 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-16 · 3 pages | View document |
| 16 Dec 2024 | Termination of appointment of Neil Edward Tod as a director on 2024-12-13 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Registered office address changed from Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ England to Unit 6, Enterprise Court, Eagle Business Park Falcon Way Yaxley Peterborough Cambridgeshire PE7 3GR on 2024-03-21 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mrs Gemma Eagle as a secretary on 2024-03-07 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Jonathan David Blackall as a director on 2024-03-07 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Elaine Margaret Knighton as a director on 2024-03-07 · 1 page | View document |
| 11 Mar 2024 | Appointment of Mr Neil Edward Tod as a director on 2024-03-07 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Mr John Paul Swinburne as a director on 2024-03-07 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from Unit 6 Enterprise Court Eagle Business Park Falcon Way Peterborough PE7 3EN United Kingdom to Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ on 2024-03-11 · 1 page | View document |
| 20 Feb 2024 | Cessation of Jonathan David Blackall as a person with significant control on 2018-05-31 · 1 page | View document |
| 20 Feb 2024 | Cessation of Lakeside Water and Building Services Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Feb 2024 | Notification of Lakeside Water and Building Services Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Feb 2024 | Notification of Lakeside Water and Building Services Limited as a person with significant control on 2018-05-31 · 2 pages | View document |
| 20 Feb 2024 | Change of details for Lakeside Water and Building Services Limited as a person with significant control on 2018-05-31 · 2 pages | View document |
| 20 Feb 2024 | Cessation of Elaine Margaret Knighton as a person with significant control on 2018-05-31 · 1 page | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Jonathan David Blackall on 2022-12-01 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Jonathan David Blackwall on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Mrs Elaine Knighton on 2021-08-05 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Jun 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 5 FLAG BUSINESS EXCHANGE FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH PE1 5TX | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID BLACKWALL | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MRS ELAINE KNIGHTON | View document |
| 13 Jun 2018 | CESSATION OF BARBARA LUCY TALBOYS AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF RICHARD CHARLES TALBOYS AS A PSC | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOYS | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE KNIGHTON | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID BLACKALL | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA TALBOYS | View document |
| 2 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM | View document |
| 8 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG | View document |
| 9 May 2013 | SECRETARY APPOINTED DR BARBARA LUCY TALBOYS | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG | View document |
| 9 May 2013 | DIRECTOR APPOINTED RICHARD CHARLES TALBOYS | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NR1 1BA | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YOUNG / 01/10/2009 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YOUNG / 01/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN YOUNG / 24/07/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YOUNG / 24/07/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YOUNG / 24/07/2009 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | SECRETARY APPOINTED ROBERT YOUNG | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED SUSAN YOUNG | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESTER YOUNG | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | COMPANY NAME CHANGED MARTIS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 24/05/05 | View document |
| 11 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |