BALCONY SYSTEMS SOLUTIONS LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Unaudited abridged accounts made up to 2024-07-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Unaudited abridged accounts made up to 2023-07-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-07-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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05/01/215 January 2021 CESSATION OF EFRIAM WOLFF AS A PSC

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05/01/215 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHTSBRIDGE MOONLIGHT & WOLFF LTD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/03/2012 March 2020 31/07/19 UNAUDITED ABRIDGED

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/03/1913 March 2019 31/07/18 UNAUDITED ABRIDGED

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/04/183 April 2018 31/07/17 UNAUDITED ABRIDGED

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/01/167 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/03/1512 March 2015 DIRECTOR APPOINTED MRS HILIT WOLFF

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17/12/1417 December 2014 SECRETARY'S CHANGE OF PARTICULARS / HILIT WOLFF / 20/03/2013

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EFRAIM WOLFF / 20/03/2013

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13/08/1413 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY WOODCRAFT

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY LESLEY WOODCRAFT

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07/08/127 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HILIT WOLFF / 31/10/2009

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EFRAIM WOLFF / 31/10/2009

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 5 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW

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14/07/1014 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF

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02/06/102 June 2010 SECRETARY APPOINTED LESLEY JANE WOODCRAFT

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02/06/102 June 2010 DIRECTOR APPOINTED LESLEY JANE WOODCRAFT

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07/08/097 August 2009 CURREXT FROM 30/06/2010 TO 31/07/2010

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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25/06/0925 June 2009 DIRECTOR APPOINTED EFRIAM WOLFF

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25/06/0925 June 2009 SECRETARY APPOINTED HILIT WOLFF

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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