BALGUARD ENGINEERING LIMITED
Company number 01345009 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 27 May 2026 | Director's details changed for Mr Graham Mark Tearle on 2026-02-17 · 2 pages | View document |
| 28 Jan 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 20 Feb 2024 | Termination of appointment of Sally Anne Levkouskis as a director on 2023-01-05 · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Steven John Levkouskis as a secretary on 2023-01-05 · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Patricia Helen Tearle as a director on 2023-01-05 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mrs Sally Ann Levkouskis as a secretary on 2023-01-05 · 2 pages | View document |
| 16 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 11 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 21 Sep 2022 | Appointment of Mr Timothy Simon Gray as a director on 2022-08-16 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Cessation of Steven John Levkouskis as a person with significant control on 2021-01-28 · 1 page | View document |
| 22 Jun 2021 | Cessation of Antony Geoffrey Tearle as a person with significant control on 2021-01-28 · 1 page | View document |
| 21 Jun 2021 | Notification of Balguard Holdings Limited as a person with significant control on 2021-01-28 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 5 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 21 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 16 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013450090004 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 9 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 6 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 11 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 16 Aug 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 21 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN LEVKOUSKIS / 14/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEVKOUSKIS / 14/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEOFFREY TEARLE / 14/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE LEVKOUSKIS / 14/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELEN TEARLE / 14/05/2010 | View document |
| 17 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Jan 1999 | £ NC 10000/100000 31/12/98 | View document |
| 26 Jan 1999 | RE DESIG & DIV 31/12/98 | View document |
| 26 Jan 1999 | ADOPT MEM AND ARTS 31/12/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: UNIT L CHILTERN TRADING ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDS LU7 8TU | View document |
| 14 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jun 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 28 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 2 Oct 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 11 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 11 Jun 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS | View document |
| 21 Dec 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |