BASIS SOLUTIONS LIMITED

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DateDescription
11/09/2511 September 2025 Micro company accounts made up to 2025-03-31

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07/05/257 May 2025 Confirmation statement made on 2025-03-26 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-26 with no updates

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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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

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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

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17/05/2317 May 2023 Confirmation statement made on 2023-03-26 with no updates

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

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14/09/2214 September 2022 Micro company accounts made up to 2022-03-31

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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

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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

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18/06/2018 June 2020 31/10/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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04/02/194 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/06/1821 June 2018 31/10/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR

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21/02/1721 February 2017 APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR BEN TAYLOR

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11/08/1611 August 2016 SECRETARY APPOINTED MR BEN PETER TAYLOR

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11/08/1611 August 2016 APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/05/1618 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/05/1511 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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22/04/1422 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS

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07/03/147 March 2014 SECRETARY APPOINTED MR BENJAMIN PETER TAYLOR

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 50 BROADWAY LONDON SW1H 0RG ENGLAND

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07/03/147 March 2014 DIRECTOR APPOINTED MR BENJAMIN PETER TAYLOR

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL WARMINGTON

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW JESS

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARMINGTON

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07/03/147 March 2014 DIRECTOR APPOINTED MR DENNIS JOHANN VERGNE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ROOM 626 50 BROADWAY LONDON SW1H 0RG ENGLAND

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/05/122 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012

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02/05/122 May 2012 SAIL ADDRESS CHANGED FROM: 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012

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02/05/122 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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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

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11/05/1111 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 07/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 07/04/2010

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29/04/0929 April 2009 RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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01/09/081 September 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 3 KING CHARLES TERRACE SOVEREIGN CLOSE LONDON E1W 3HL

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22/05/0722 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/04/064 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/04/0527 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 28 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NS

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13/05/0413 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 S366A DISP HOLDING AGM 15/07/02

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21/07/0221 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 DIRECTOR RESIGNED

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21/07/0221 July 2002 SECRETARY RESIGNED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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