BASWARE SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Change of details for Basware Holdings Limited as a person with significant control on 2016-04-06 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Withdrawal of a person with significant control statement on 2023-09-04 |
| 04/09/234 September 2023 | Notification of Basware Holdings Limited as a person with significant control on 2016-04-06 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 12/04/2312 April 2023 | Cessation of Basware Holdings Limited as a person with significant control on 2022-12-10 |
| 12/04/2312 April 2023 | Notification of a person with significant control statement |
| 13/02/2313 February 2023 | Termination of appointment of Klaus Andersen as a director on 2023-01-19 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Director's details changed for Mr Klaus Andersen on 2020-09-01 |
| 30/06/2130 June 2021 | Director's details changed for Mr Klaus Andersen on 2019-06-20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MARTTI TAPANI NURMINEN |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TUIJA MANTYNIEMI |
| 14/11/1914 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 28/10/1928 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/10/1928 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/10/1928 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED TUIJA IRMELI MANTYNIEMI |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS ROSENLEW |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR KLAUS ANDERSEN |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VESA TYKKYLAINEN |
| 02/01/192 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/01/192 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/12/1812 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/12/1812 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/12/1812 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/11/1823 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/11/1823 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 11/01/1811 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 01/03/171 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/171 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/02/1715 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/02/1715 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/01/1615 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED 07/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS AMABEL BONITA WENDY GRANT |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED PROCSERVE SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AMABEL GRANT |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR NIKLAS ROSENLEW |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/01/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM KNOX |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR JIM KNOX |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VEERA JOHNSON / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED PA SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED LAUNCHBOOK LIMITED CERTIFICATE ISSUED ON 20/05/05 |
| 20/01/0520 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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