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BALANCED CLINICAL RESEARCH SERVICES LIMITED

Company number 05985649

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
19 Dec 2023 PSC01 Notification of Pauline Mary Hladkiwskyj as a person with significant control on 5 April 2022
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 06/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
24 Jun 2021 AA Micro company accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
30 Jan 2020 AA Micro company accounts made up to 31 October 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
06 Feb 2019 AA Micro company accounts made up to 31 October 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013