DYNAMIC BALANCING SERVICES LIMITED
Company number 02894280 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Director's details changed · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 16 Feb 2026 | Termination of appointment of Judith Ann Beardmore as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Judith Ann Beardmore as a secretary on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Antony Lamb as a director on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Cessation of Judith Ann Beardmore as a person with significant control on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Notification of Antony Lamb as a person with significant control on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Registered office address changed from Amberley Daws Hill Lane High Wycombe HP11 1PU England to Couplings International Ltd Unit 3, Pepper Road Hunslet Leeds LS10 2RX on 2026-02-16 · 1 page | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 6 Jan 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 15 Sep 2025 | Change of details for Mrs Judith Ann Beardmore as a person with significant control on 2025-03-17 · 2 pages | View document |
| 9 May 2025 | Cessation of Charles Joseph Wallace as a person with significant control on 2025-03-17 · 1 page | View document |
| 9 May 2025 | Termination of appointment of Charles Joseph Wallace as a director on 2025-03-17 · 1 page | View document |
| 9 May 2025 | Registered office address changed from The Barns Hollyberry Grove Holmer Green High Wycombe Buckinghamshire HP15 6XB to Amberley Daws Hill Lane High Wycombe HP11 1PU on 2025-05-09 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 19 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH WALLACE / 09/02/2011 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Apr 2001 | COMPANY NAME CHANGED BEDBROOK SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 7 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 10 Mar 1994 | ADOPT MEM AND ARTS 08/02/94 | View document |
| 23 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB | View document |
| 3 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |