BAAS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 27/08/2427 August 2024 | Cessation of Tdi Group Limited as a person with significant control on 2024-08-09 |
| 27/08/2427 August 2024 | Notification of Tdi Greenway Holdings Limited as a person with significant control on 2024-08-09 |
| 27/08/2427 August 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 11/06/2020 |
| 02/03/202 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | COMPANY NAME CHANGED TDI VENTURES LIMITED CERTIFICATE ISSUED ON 12/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPORT DESIGN INTERNATIONAL LIMITED |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEMBERTON |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 28/11/1928 November 2019 | CESSATION OF MARTIN JOHN PEMBERTON AS A PSC |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY LAURA TAN |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED TRANSPORT DESIGN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/10/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/08/1131 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBS / 31/12/2008 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 12 WATERLOO PARK ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JH |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 09/11/999 November 1999 | S366A DISP HOLDING AGM 02/09/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 21/03/9721 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/03/97 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 12 WATERLOO PARK ESTATE BIDFORD-ON-AVON WARWICKSHIRE B50 4JH |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company