Balanceability Ltd was setup in 2007, it has a status of "Active". There are 3 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Desmond Philip | 01 October 2014 | 31 March 2016 | 1 |
| YATES, Maria Ann | 21 February 2007 | 22 June 2018 | 1 |
| YATES, Steven David | 01 April 2011 | 02 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| TM02 - Termination of appointment of secretary | 27 February 2019 | |
| TM01 - Termination of appointment of director | 27 February 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2018 | |
| CS01 - N/A | 28 February 2018 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| CC04 - Statement of companies objects | 20 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| PSC07 - N/A | 12 July 2017 | |
| PSC07 - N/A | 12 July 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| MR01 - N/A | 12 July 2017 | |
| MR01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 July 2016 | |
| MR04 - N/A | 18 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AA01 - Change of accounting reference date | 13 July 2015 | |
| AA01 - Change of accounting reference date | 13 July 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| CERTNM - Change of name certificate | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| RESOLUTIONS - N/A | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 29 July 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AP01 - Appointment of director | 25 August 2011 | |
| SH01 - Return of Allotment of shares | 22 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2009 | |
| 395 - Particulars of a mortgage or charge | 02 September 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 29 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 225 - Change of Accounting Reference Date | 14 May 2007 | |
| NEWINC - New incorporation documents | 21 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2017 | Outstanding |
N/A |
| A registered charge | 05 July 2017 | Outstanding |
N/A |
| A registered charge | 17 July 2014 | Fully Satisfied |
N/A |
| Debenture | 20 December 2010 | Fully Satisfied |
N/A |
| Debenture | 28 August 2009 | Fully Satisfied |
N/A |
| Debenture | 03 August 2009 | Fully Satisfied |
N/A |
| Debenture | 28 July 2009 | Fully Satisfied |
N/A |
