Name: |
BALANCED SOFTWARE SOLUTIONS LIMITED
BALANCED SOFTWARE SOLUTIONS LTD |
Address: | BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE |
Incorporation Date: | 1992-05-06 |
date | name | form type |
2017-07-25 | FIRST GAZETTE | GAZ1 |
2017-04-03 | 31/01/17 TOTAL EXEMPTION SMALL | AA |
2017-02-03 | PREVEXT FROM 31/07/2016 TO 31/01/2017 | AA01 |
2017-10-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-05-09 | 06/05/16 FULL LIST | AR01 |
2015-10-19 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-05-26 | 06/05/15 FULL LIST | AR01 |
2015-04-22 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-05-19 | 06/05/14 FULL LIST | AR01 |
2013-05-30 | 06/05/13 FULL LIST | AR01 |
2013-11-01 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-03-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-05-11 | 06/05/12 NO CHANGES | AR01 |
2012-04-10 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-03-22 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-05-20 | 06/05/11 NO CHANGES | AR01 |
2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN GREVESON / 06/05/2010 | CH01 |
2010-06-04 | 06/05/10 FULL LIST | AR01 |
2009-05-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-05-26 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
2009-12-15 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-04-16 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROMBANK CHAMBERS10 SNITTERTON ROADMATLOCKDERBYSHIREDE4 3LZ | 287 |
2008-04-14 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-05-16 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
2007-05-16 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363a |
2007-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-05-08 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363a |
2005-05-20 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | 363s |
2005-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-05-13 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-21 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | 363s |
2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2002-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-05-21 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | 363s |
2002-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2001-03-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
2001-05-14 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | 363s |
2000-05-17 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | 363s |
2000-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
1999-05-17 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | 363s |
1999-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
1998-05-24 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | 363s |
1997-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
1997-02-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | AA |
1997-05-21 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | 363s |
1996-05-16 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS | 363s |
1995-05-19 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | 363s |
1995-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | AA |
1994-09-05 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
1994-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | AA |
1994-09-05 | DIRECTOR RESIGNED | 288 |
1994-05-16 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1994-03-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | AA |
1994-05-16 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | 363s |
1994-02-18 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1993-05-18 | RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS | 363s |
1992-08-27 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | 224 |
1992-09-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1992-08-27 | AD 14/07/92---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2020-12-11 10:41:27