RED BALLOON TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Director's details changed for David Nathan Douglas Bruce on 2025-04-15

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30/04/2530 April 2025 Change of details for Mr David Nathan Douglas Bruce as a person with significant control on 2025-04-15

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30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with updates

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30/04/2530 April 2025 Secretary's details changed for Malgosia Bruce on 2025-04-15

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18/12/2418 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-18 with updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BRUCE / 15/11/2019

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NATHAN DOUGLAS BRUCE / 15/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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28/01/1928 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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29/01/1829 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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24/12/1524 December 2015 REGISTERED OFFICE CHANGED ON 24/12/2015 FROM BRACKMAN WOLFE & CO LTD ASHTON HOUSE ASHTON LANE SALE MANCHESTER M33 6WT

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/04/1323 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/04/1225 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/04/0921 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/04/0724 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/04/0518 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/05/048 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/07/0312 July 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/04/0223 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/05/0115 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 55 RUSSET DRIVE ST. ALBANS HERTFORDSHIRE AL4 0DB

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 S386 DIS APP AUDS 29/06/00

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05/07/005 July 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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05/07/005 July 2000 S366A DISP HOLDING AGM 29/06/00

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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