Balcomm Ltd was founded on 11 January 1999, it's status at Companies House is "Active". The business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAUL, John Henry | 10 March 2020 | - | 1 |
| HUCKER, Annette | 04 August 2014 | 10 March 2020 | 1 |
| HUCKER, Paul | 11 January 1999 | 10 March 2020 | 1 |
| MCGILLIVRAY, Stewart William John | 01 March 2000 | 10 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUCKER, Martin | 07 October 2000 | 10 March 2020 | 1 |
| PENNELLS, Anita Sharon | 11 January 1999 | 07 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 26 March 2020 | |
| PSC02 - N/A | 18 March 2020 | |
| PSC09 - N/A | 17 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM02 - Termination of appointment of secretary | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| SH06 - Notice of cancellation of shares | 08 November 2019 | |
| SH03 - Return of purchase of own shares | 08 November 2019 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 October 2019 | |
| SH19 - Statement of capital | 31 October 2019 | |
| CAP-SS - N/A | 31 October 2019 | |
| AAMD - Amended Accounts | 11 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| MR04 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 08 January 2018 | |
| PSC08 - N/A | 22 December 2017 | |
| PSC07 - N/A | 22 December 2017 | |
| PSC07 - N/A | 22 December 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| AA01 - Change of accounting reference date | 13 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363s - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 26 October 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 225 - Change of Accounting Reference Date | 18 January 1999 | |
| NEWINC - New incorporation documents | 11 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2020 | Outstanding |
N/A |
| Debenture | 15 March 1999 | Fully Satisfied |
N/A |
