BAS CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
18/07/2518 July 2025 Change of details for Mrs Sian Michelle Smith as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Director's details changed for Mrs Sian Michelle Smith on 2025-07-18

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31/03/2531 March 2025 Director's details changed for Mrs Dawn Brenda Smith on 2025-02-01

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31/03/2531 March 2025 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 2025-02-01

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10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with no updates

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15/01/2515 January 2025 Director's details changed for Mrs Sian-Michelle Smith on 2025-01-15

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15/01/2515 January 2025 Change of details for Mrs Sian-Michelle Smith as a person with significant control on 2025-01-15

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09/05/249 May 2024 Change of details for Mrs Sian-Michelle Smith as a person with significant control on 2024-05-03

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09/05/249 May 2024 Director's details changed for Mr Brett James Smith on 2024-05-03

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09/05/249 May 2024 Change of details for Mr Brett James Smith as a person with significant control on 2024-05-03

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09/05/249 May 2024 Director's details changed for Mrs Sian-Michelle Smith on 2024-05-03

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17/04/2417 April 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 2024-03-01

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15/04/2415 April 2024 Director's details changed for Mrs Dawn Brenda Smith on 2024-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 2023-02-01

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20/02/2320 February 2023 Change of details for Mr Brett James Smith as a person with significant control on 2023-02-01

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17/02/2317 February 2023 Change of details for Mr Brett James Smith as a person with significant control on 2023-02-01

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17/02/2317 February 2023 Confirmation statement made on 2023-02-15 with updates

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17/02/2317 February 2023 Director's details changed for Mrs Dawn Brenda Smith on 2022-04-01

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17/02/2317 February 2023 Notification of Sian-Michelle Smith as a person with significant control on 2023-02-01

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17/02/2317 February 2023 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 2023-02-01

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02/11/222 November 2022 Appointment of Mrs Sian-Michelle Smith as a director on 2022-11-02

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03/05/223 May 2022 Certificate of change of name

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03/05/223 May 2022 Registered office address changed from 131 High Street South Northchurch Berkhamsted HP4 3QR United Kingdom to 8B Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 2022-05-03

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08/04/228 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Cessation of Roger Smith as a person with significant control on 2021-02-16

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16/02/2216 February 2022 Director's details changed for Mr Brett James Smith on 2021-06-15

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with updates

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16/02/2216 February 2022 Notification of Brett Smith as a person with significant control on 2021-02-16

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16/02/2216 February 2022 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 2021-02-16

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-03-31

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / MRS DAWN BRENDA SMITH / 15/02/2021

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15/02/2115 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SMITH

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18/12/2018 December 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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24/11/2024 November 2020 RETURN OF PURCHASE OF OWN SHARES

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24/11/2024 November 2020 18/11/20 STATEMENT OF CAPITAL GBP 1000

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24/11/2024 November 2020 RETURN OF PURCHASE OF OWN SHARES

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18/11/2018 November 2020 APPOINTMENT TERMINATED, SECRETARY ROGER SMITH

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18/11/2018 November 2020 DIRECTOR APPOINTED MR BRETT JAMES SMITH

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMES SMITH / 18/11/2020

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18/11/2018 November 2020 CESSATION OF ROGER SMITH AS A PSC

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18/11/2018 November 2020 18/11/20 STATEMENT OF CAPITAL GBP 2500

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRETT SMITH

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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