Established in 2009, Balcony Systems Solutions Ltd have registered office in Blindley Heath, Surrey, it's status is listed as "Active". This business is registered for VAT in the UK. 11-20 people work at the company. There are 5 directors listed as Wolff, Hilit, Wolff, Hilit, Temple Secretaries Limited, Woodcraft, Lesley Jane, Woodcraft, Lesley Jane for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOLFF, Hilit | 10 March 2015 | - | 1 |
WOODCRAFT, Lesley Jane | 08 April 2010 | 31 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOLFF, Hilit | 18 June 2009 | - | 1 |
TEMPLE SECRETARIES LIMITED | 18 June 2009 | 18 June 2009 | 1 |
WOODCRAFT, Lesley Jane | 08 April 2010 | 31 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 12 March 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
AR01 - Annual Return | 17 December 2014 | |
CH03 - Change of particulars for secretary | 17 December 2014 | |
CH01 - Change of particulars for director | 17 December 2014 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 21 January 2013 | |
TM01 - Termination of appointment of director | 31 October 2012 | |
TM02 - Termination of appointment of secretary | 31 October 2012 | |
AR01 - Annual Return | 07 August 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH03 - Change of particulars for secretary | 09 May 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AD01 - Change of registered office address | 16 September 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
AP03 - Appointment of secretary | 02 June 2010 | |
AP01 - Appointment of director | 02 June 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2009 | |
225 - Change of Accounting Reference Date | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
NEWINC - New incorporation documents | 18 June 2009 |