BALVIN ELECTRONICS LTD

Company number 10007878 ·

Active

39 filings

Date Filing
18 Feb 2026 Registered office address changed from 35 Quarry Gardens Leatherhead KT22 8UE England to Unit 6 Epsom Downs Metro Centre Waterfield Tadworth KT20 5LR on 2026-02-18 · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
1 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
3 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Nov 2022 Change of details for Mr Jaye De Croos as a person with significant control on 2022-11-18 · 2 pages View document
17 Nov 2022 Change of details for Mr Jay De Croos as a person with significant control on 2022-11-17 · 2 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-06 with updates · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
7 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 192 KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
19 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 92B KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 9 TANNERS COURT BROCKHAM BETCHWORTH SURREY RH3 7NH ENGLAND View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
8 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ROGER BOARD View document
27 Mar 2018 DIRECTOR APPOINTED MR JAY DE CROOS View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DE CROOS View document
27 Mar 2018 CESSATION OF ROGER BOARD AS A PSC View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER BOARD View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
10 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM UNIT 10 BARWELL BUSINESS PARK CHESSINGTON KT9 2NY UNITED KINGDOM View document
16 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document