BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED
Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/09/1511 September 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O RICHARD MALONEY, BEYOND ANALYSIS UNIT 10-12 116 PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2NQ ENGLAND |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O C/O RICHARD MALONEY, BEYOND ANALYSIS UNIT 10-12 116 PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2NQ |
| 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 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/08/128 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MR RICHARD MALONEY |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MR RICHARD MALONEY |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ALEXANDER / 20/09/2011 |
| 20/09/1120 September 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O CLINK LIMITED 21 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT T23 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/10/105 October 2010 | COMPANY NAME CHANGED BEYOND ANALYSIS LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/07/1028 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 22/03/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES DESFORGES |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/07/0920 July 2009 | SECRETARY'S PARTICULARS CLINK SECRETARIAL LIMITED |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY APPOINTED CLINK SECRETARIAL LIMITED |
| 04/06/094 June 2009 | SECRETARY RESIGNED JAMES PHIPSON |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 7 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN UNITED KINGDOM |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: 7 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/09/082 September 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 79 MOUNT STREET LONDON W1K 2SN |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | S366A DISP HOLDING AGM 01/06/07 S252 DISP LAYING ACC 01/06/07 S386 DISP APP AUDS 01/06/07 |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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