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BALANCE ACCOUNTING SERVICES LTD

Company number 11846041

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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)
10 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
24 Mar 2024 PSC04 Change of details for Miss Georgia Georghiou as a person with significant control on 6 April 2023
24 Mar 2024 AP01 Appointment of Mr Andreas Georghiou as a director on 6 April 2023
08 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
23 Dec 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
02 Dec 2021 PSC04 Change of details for Mr Andreas Georghiou as a person with significant control on 26 November 2021
02 Dec 2021 CH01 Director's details changed for Miss Georgia Georghiou on 26 November 2021
02 Dec 2021 AD01 Registered office address changed from 28 Carnoustie Bracknell RG12 8ZW England to 70 Frimley Grove Gardens Frimley Camberley GU16 7JY on 2 December 2021
28 Jul 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
09 Mar 2021 PSC01 Notification of Andreas Georghiou as a person with significant control on 1 March 2021
13 Jan 2021 PSC04 Change of details for Miss Georgia Cove-Talbott as a person with significant control on 13 January 2021
13 Jan 2021 CH01 Director's details changed for Miss Georgia Cove-Talbott on 13 January 2021
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
18 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
03 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-07
03 Sep 2019 CONNOT Change of name notice
29 Jul 2019 CH01 Director's details changed for Miss Georgia Cove-Talbott on 25 July 2019
29 Jul 2019 AD01 Registered office address changed from 9 Kingsley Avenue Camberley Surrey GU15 2NA United Kingdom to 28 Carnoustie Bracknell RG12 8ZW on 29 July 2019
29 Jul 2019 PSC04 Change of details for Miss Georgia Cove-Talbott as a person with significant control on 25 July 2019
17 Jun 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020