BASIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21 |
| 25/05/2325 May 2023 | Registered office address changed from Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England to 33 Park Place Leeds LS1 2RY on 2023-05-25 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Registered office address changed from 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2022-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 04/02/194 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MR BEN PETER TAYLOR |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN TAYLOR |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/05/1618 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/05/1511 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 27-29 ST. JOHN'S HILL LONDON SW11 1SZ |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 22/04/1422 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DENNIS JOHANN VERGNE |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 50 BROADWAY LONDON SW1H 0RG ENGLAND |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR BENJAMIN PETER TAYLOR |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR BENJAMIN PETER TAYLOR |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARMINGTON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL WARMINGTON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW JESS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/04/1318 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ROOM 626 50 BROADWAY LONDON SW1H 0RG ENGLAND |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012 |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012 |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012 |
| 02/05/122 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 11/05/1111 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/04/1012 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 07/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 07/04/2010 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 28 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | S366A DISP HOLDING AGM 15/07/02 |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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