BALFOURKERR GROUP LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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31/12/2231 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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12/10/2212 October 2022 Registered office address changed from Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2022-10-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-12 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on 2021-06-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER KERR / 12/02/2016

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30/03/1630 March 2016 COMPANY NAME CHANGED S D S GROUP (IOW) LIMITED CERTIFICATE ISSUED ON 30/03/16

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14/08/1514 August 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/03/1427 March 2014 COMPANY NAME CHANGED S D S HOLDING LIMITED CERTIFICATE ISSUED ON 27/03/14

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18/03/1418 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1418 March 2014 CHANGE OF NAME 10/03/2014

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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