CompaniesInTheUK

BALKAN CONSULTING LIMITED

Company number 05161472 ·

Active

91 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-06-29 · 5 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 2 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-29 · 5 pages View document
25 Mar 2025 Appointment of Mr Charalambos Moleski as a director on 2025-02-04 · 2 pages View document
25 Mar 2025 Termination of appointment of Costakis Moleskis as a director on 2025-02-04 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
26 Jul 2024 Registered office address changed from Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 5 Brayford Square London E1 0SG on 2024-07-26 · 1 page View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-06-29 · 5 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
20 Jun 2023 Appointment of Mr Costakis Moleskis as a director on 2023-06-19 · 2 pages View document
20 Jun 2023 Termination of appointment of Juliette Michel Clarisse as a director on 2023-06-19 · 1 page View document
16 May 2023 Cessation of Irina Fedorko as a person with significant control on 2023-02-14 · 1 page View document
16 May 2023 Notification of Anton Demjanenko as a person with significant control on 2023-02-14 · 2 pages View document
29 Mar 2023 Micro company accounts made up to 2022-06-29 · 3 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-29 · 5 pages View document
2 Feb 2022 Appointment of Ms Juliette Michel Clarisse as a director on 2022-01-06 · 2 pages View document
2 Feb 2022 Termination of appointment of Jennifer Catherine Rene as a director on 2022-01-06 · 1 page View document
29 Jun 2021 Annual accounts for the year ending 29 June 2021 View accounts
20 May 2021 29/06/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA FEDORKO View document
10 Sep 2020 CESSATION OF AHARON ELIEZER ARONOV AS A PSC View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM SUITE 6 5 PERCY STREET LONDON FITZROVIA W1T 1DG UNITED KINGDOM View document
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
26 Mar 2020 29/06/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
27 Mar 2019 29/06/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR OLENA DORATI View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View document
23 Aug 2018 CESSATION OF RIVERFORD PROPERTIES LIMITED AS A PSC View document
23 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHARON ELIEZER ARONOV View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 35 PICCADILLY LONDON W1J 0LP ENGLAND View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HARENDER BRANCH View document
18 Jul 2018 DIRECTOR APPOINTED MS OLENA DORATI View document
29 Jun 2018 Annual accounts for the year ending 29 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
4 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CESSATION OF RIVERFORD PROPERTIES LIMITED AS A PSC View document
15 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERFORD PROPERTIES LIMITED View document
23 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/13 View document
6 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15 View document
6 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 View document
6 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/14 View document
2 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERFORD PROPERTIES LIMITED View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
30 Mar 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016 View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM, 62 WILSON STREET, LONDON, EC2A 2BU View document
30 Sep 2016 DIRECTOR APPOINTED MRS HARENDER KAUR BRANCH View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD View document
13 Sep 2016 DISS40 (DISS40(SOAD)) View document
12 Sep 2016 11/06/16 STATEMENT OF CAPITAL GBP 2 View document
6 Sep 2016 FIRST GAZETTE View document
13 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PETIA GREENFIELD View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
15 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
20 Aug 2012 30/06/12 TOTAL EXEMPTION FULL View document
14 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
14 Dec 2011 30/06/11 TOTAL EXEMPTION FULL View document
27 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Mar 2011 DIRECTOR APPOINTED ANDREW GREENFIELD View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 14 SALISBURY AVENUE, CHEAM, SURREY, SM1 2DQ View document
25 Dec 2010 DISS40 (DISS40(SOAD)) View document
23 Dec 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
12 Oct 2010 FIRST GAZETTE View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Sep 2009 RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS View document
20 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
17 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
18 Mar 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10 TANDRIDGE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LH View document
23 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document