(AP01) On September 15, 2023 new director was appointed.
filed on: 28th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 15, 2023
filed on: 28th, September 2023
| officers
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(1 page)
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(TM01) Director's appointment was terminated on June 3, 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2020 new director was appointed.
filed on: 3rd, June 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 24th, May 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(3 pages)
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(CH01) On November 1, 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
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(CH01) On June 6, 2015 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(12 pages)
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(AP01) On October 22, 2013 new director was appointed.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 22, 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on October 22, 2013. Old Address: 8 Codrington Court Eaton Socon St. Neots Cambridgeshire PE19 8TE United Kingdom
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on October 22, 2013: 100.00 GBP
capital
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(CH01) On January 5, 2013 director's details were changed
filed on: 27th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 1, 2013
filed on: 27th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment was terminated on May 1, 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 1, 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 31, 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 31, 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On August 31, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on September 15, 2010. Old Address: 6 Codrington Court Eaton Socon St. Neots Cambridgeshire PE19 8TE United Kingdom
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed baltic consulting U.K. LTDcertificate issued on 14/06/10
filed on: 14th, June 2010
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on June 8, 2010 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 14th, June 2010
| change of name
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(5 pages)
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(288a) On September 28, 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On September 28, 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to September 28, 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On September 28, 2009 Appointment terminated secretary
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/09/2009 from 79 ferguson close london E14 3SJ
filed on: 28th, September 2009
| address
|
Free Download
(1 page)
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(288b) On September 28, 2009 Appointment terminated director
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On September 26, 2008 Appointment terminated director
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to September 26, 2008 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to November 5, 2007 (Director's particulars changed)
annual return
|
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(363s) Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On July 18, 2007 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On July 18, 2007 Secretary resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On July 18, 2007 Secretary resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On July 18, 2007 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On July 3, 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On July 3, 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 20/04/07 from: docklands business centre 10-16 tiller road london E14 8PX
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/04/07 from: docklands business centre 10-16 tiller road london E14 8PX
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to September 25, 2006 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to September 25, 2006 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On July 17, 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On July 17, 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On June 20, 2006 Secretary resigned;director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On June 20, 2006 Secretary resigned;director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On June 20, 2006 New secretary appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On June 20, 2006 New secretary appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/01/06 from: 79 ferguson close london E14 3SJ
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/01/06 from: 79 ferguson close london E14 3SJ
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2005
filed on: 2nd, November 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2005
filed on: 2nd, November 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to September 22, 2005 - Annual return with full member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to September 22, 2005 - Annual return with full member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(14 pages)
|