BALLMER PEAK SOFTWARE LTD
| Status | ACTIVE |
| Company No. | 10011219 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2016 |
| Age | 8 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BALLMER PEAK SOFTWARE LTD is an active private limited company with number 10011219. It was incorporated 8 years, 3 months, 5 days ago, on 17 February 2016. The company address is 7 Torres Rise, Eastleigh, SO50 9SA, Hampshire, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Dissolved compulsory strike off suspended
Date: 09 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Gazette filings brought up to date
Date: 12 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
New address: 7 Torres Rise Eastleigh Hampshire SO50 9SA
Old address: PO Box PO13 0FU Flat 1 Flat 1 63 Carisbrooke Road Gosport Hampshire PO13 0FU England
Change date: 2021-06-25
Documents
Change person director company with change date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piotr Pilasiewicz
Change date: 2021-06-01
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piotr Pilasiewicz
Change date: 2021-06-01
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
Old address: 63 Carisbrooke Road Gosport Hampshire PO13 0FU United Kingdom
Change date: 2019-09-25
New address: PO Box PO13 0FU Flat 1 Flat 1 63 Carisbrooke Road Gosport Hampshire PO13 0FU
Documents
Change to a person with significant control
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piotr Pilasiewicz
Change date: 2019-07-01
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Piotr Pilasiewicz
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
New address: 63 Carisbrooke Road Gosport Hampshire PO13 0FU
Old address: 63 63 Carisbrooke Road Gosport Hampshire PO13 0FU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-08
New address: 63 63 Carisbrooke Road Gosport Hampshire PO13 0FU
Old address: 288 Southampton Road Eastleigh Hampshire SO50 5QG England
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2016
Action Date: 30 Jul 2016
Category: Address
Type: AD01
New address: 288 Southampton Road Eastleigh Hampshire SO50 5QG
Old address: 288 Southampton Road Eastleigh Hampshire So50 5Q6
Change date: 2016-07-30
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piotr Pilasiewicz
Change date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 08 May 2016
Action Date: 08 May 2016
Category: Address
Type: AD01
New address: 288 Southampton Road Eastleigh Hampshire So50 5Q6
Old address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
Change date: 2016-05-08
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Address
Type: AD01
New address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
Change date: 2016-04-20
Old address: 11 the Woodlands Bridgend Pen-Y-Bont Ar Ogwr CF31 2JF United Kingdom
Documents
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