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BALANCED AUDIO VISUAL LTD

Company number 11153390

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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)
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
23 Jan 2024 AD01 Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG United Kingdom to 20 Hilbert Road Hilbert Road Tunbridge Wells Kent TN2 3SA on 23 January 2024
07 Feb 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
20 Jan 2022 PSC04 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 14 January 2022
20 Jan 2022 PSC04 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 14 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Richard Mark Ballantyne on 14 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Richard Mark Ballantyne on 14 January 2022
20 Jan 2022 CH01 Director's details changed for Mrs Georgiana Sheila Ballantyne on 14 January 2022
20 Jan 2022 CH01 Director's details changed for Mrs Georgiana Sheila Ballantyne on 14 January 2022
20 Jan 2022 PSC04 Change of details for Mr Mark Richard Ballantyne as a person with significant control on 14 January 2022
31 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
19 Feb 2018 PSC04 Change of details for Mr Richard Mark Ballantyne as a person with significant control on 19 February 2018
16 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-16
  • GBP 100