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BALANCE ME LIMITED

Company number 05417929

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
25 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
10 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 CC04 Statement of company's objects
07 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
22 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
17 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
25 Jul 2019 AD01 Registered office address changed from One Playhouse Court 64 Southwark Bridge Road London SE1 0AS to 1st Floor, 48 Chancery Lane London WC2A 1JF on 25 July 2019
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
15 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 750
08 Jun 2016 SH03 Purchase of own shares.
28 Apr 2016 TM01 Termination of appointment of Sian Samantha Jones as a director on 11 January 2016
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015