Advanced company searchLink opens in new window

BALANCE ENERGY CONTROLS LTD

Company number 05894378

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2024 AD01 Registered office address changed from C/O Tirmizey Da Costa Limited 30 Station Lane Hornchurch Essex RM12 6NJ to The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU on 26 February 2024
04 Dec 2023 AA Micro company accounts made up to 31 August 2023
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 31 August 2022
23 Jan 2023 TM02 Termination of appointment of Stephen Primaralo as a secretary on 23 January 2023
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Aug 2014 CH01 Director's details changed for Brian Edward Conroy on 1 March 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1