CompaniesInTheUK

BALSTATE SERVICES LIMITED

Company number 02783475 ·

Active

120 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
19 Jan 2024 Director's details changed for Mr Eric Christopher Edwards on 2023-10-02 · 2 pages View document
19 Jan 2024 Change of details for Mr Eric Christopher Edwards as a person with significant control on 2023-10-02 · 2 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
14 Sep 2023 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 May 2019 PSC'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER EDWARDS / 10/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 DIRECTOR APPOINTED MICHAELA CHRISTIAN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
2 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
20 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
4 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
5 Mar 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
23 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
5 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
25 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
30 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
30 Jan 2012 SECRETARY APPOINTED MR RYAN EDWARDS View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Aug 2011 SECOND FILING WITH MUD 20/01/11 FOR FORM AR01 View document
31 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/10/2009 View document
31 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
7 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
28 Jun 2010 ADOPT ARTICLES 09/03/2010 View document
14 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Jun 2010 09/03/10 STATEMENT OF CAPITAL GBP 200.00 View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 View document
3 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND View document
7 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
22 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 APPOINTMENT TERMINATED SECRETARY C B SECRETARIES LIMITED View document
10 Sep 2008 SECRETARY APPOINTED MORLEY & SCOTT CORPORATE SERVICES LIMITED View document
25 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM SUITE 760 MOMENTUM HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER View document
29 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
27 Feb 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
27 Feb 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
2 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Sep 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKS SL7 1NO View document
5 Apr 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW SECRETARY APPOINTED View document
19 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jun 2003 NEW SECRETARY APPOINTED View document
1 Jun 2003 SECRETARY RESIGNED View document
3 Mar 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Feb 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
9 Mar 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
21 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jul 1999 NEW SECRETARY APPOINTED View document
12 Jul 1999 NEW DIRECTOR APPOINTED View document
4 Jul 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS View document
24 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Feb 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Jan 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Jan 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS View document
16 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Jan 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS View document
25 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Jun 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View document
22 Jun 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Apr 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 77 WORPOLE ROAD ISLESWORTH MIDDLESEX View document
3 Sep 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1993 DIRECTOR RESIGNED View document
6 Jul 1993 NEW DIRECTOR APPOINTED View document
6 Jul 1993 REGISTERED OFFICE CHANGED ON 06/07/93 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKS SL7 1AU View document
6 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
24 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3LY View document
5 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document