BASISHELP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Notification of Bruce Anderson as a person with significant control on 2024-10-01 |
| 17/03/2517 March 2025 | Withdrawal of a person with significant control statement on 2025-03-17 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | ARTICLES OF ASSOCIATION |
| 19/08/2019 August 2020 | ALTER ARTICLES 02/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CESSATION OF JILLIAN ANDERSON AS A PSC |
| 04/03/204 March 2020 | NOTIFICATION OF PSC STATEMENT ON 19/02/2020 |
| 04/03/204 March 2020 | CESSATION OF ALAN ROSE AS A PSC |
| 04/03/204 March 2020 | CESSATION OF BRUCE ANDERSON AS A PSC |
| 04/03/204 March 2020 | CESSATION OF JAN ROSE AS A PSC |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 15/01/2015 January 2020 | ALTER ARTICLES 26/07/2019 |
| 10/12/1910 December 2019 | ARTICLES OF ASSOCIATION |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDERSON / 19/02/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ANDERSON / 19/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSE / 19/02/2019 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 14/09/1714 September 2017 | ARTICLES OF ASSOCIATION |
| 14/09/1714 September 2017 | ALTER ARTICLES 07/07/2017 |
| 08/09/178 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/1530 June 2015 | ALTER MEMORANDUM 20/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/154 February 2015 | ARTICLES OF ASSOCIATION |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSE / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDERSON / 01/10/2009 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | GBP NC 1000/2000 04/04/2008 |
| 16/05/0816 May 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 2, BACHES STREET LONDON. N1 6UB |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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