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BALITO CONSULTING LIMITED

Company number 05137002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 CS01 Confirmation statement made on 8 September 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Rowan Diviani on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Peter John Diviani on 5 December 2023
05 Dec 2023 AD01 Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 8 September 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
17 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
31 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
16 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 May 2017 TM02 Termination of appointment of Peter John Diviani as a secretary on 2 May 2017
15 May 2017 AP01 Appointment of Mr Peter John Diviani as a director on 2 May 2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
19 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015