BAAN USERS LIMITED

Company number 04050310 ·

Active

94 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
14 May 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
3 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
19 Mar 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
14 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
20 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
11 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
25 Aug 2017 CESSATION OF JOHN THOMAS MCCORMACK AS A PSC View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK View document
29 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 01/08/15 NO MEMBER LIST View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Aug 2014 01/08/14 NO MEMBER LIST View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 01/08/13 NO MEMBER LIST View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2013 DIRECTOR APPOINTED MR JOHN THOMAS MCCORMACK View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL MATTHEWS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 DIRECTOR APPOINTED MR NEAL MATTHEWS View document
4 Aug 2012 01/08/12 NO MEMBER LIST View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 3 GORE HILL, SANDFORD WAREHAM DORSET BH20 7AL View document
8 Aug 2011 01/08/11 NO MEMBER LIST View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRITOPHER FRANK TRUIN / 31/12/2009 View document
1 Sep 2010 01/08/10 NO MEMBER LIST View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK TRUIN / 31/12/2009 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 31/12/2009 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SYMINGTON View document
15 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Sep 2009 DIRECTOR APPOINTED MARK TURNER View document
17 Aug 2009 ANNUAL RETURN MADE UP TO 01/08/09 View document
7 Oct 2008 APPOINTMENT TERMINATED SECRETARY KEITH HARVEY View document
7 Oct 2008 SECRETARY APPOINTED CHRISTOPHER FRANK TRUIN View document
26 Sep 2008 ANNUAL RETURN MADE UP TO 01/08/08 View document
12 Jun 2008 DIRECTOR APPOINTED JAMES LIONEL ALEXANDER SYMINGTON View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MARSHALL View document
5 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Aug 2007 ANNUAL RETURN MADE UP TO 01/08/07 View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 DIRECTOR RESIGNED View document
18 Oct 2006 SECRETARY RESIGNED View document
18 Oct 2006 NEW SECRETARY APPOINTED View document
17 Aug 2006 ANNUAL RETURN MADE UP TO 01/08/06 View document
29 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Aug 2005 ANNUAL RETURN MADE UP TO 01/08/05 View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 3 GORE HILL SANDFORD DORSET BH20 7AL View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 ANNUAL RETURN MADE UP TO 01/08/04 View document
11 May 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Sep 2003 ANNUAL RETURN MADE UP TO 10/08/03 View document
11 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 86 FARRIERS ROAD EPSOM SURREY KT17 1LR View document
30 Sep 2002 ANNUAL RETURN MADE UP TO 10/08/02 View document
18 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Sep 2001 ANNUAL RETURN MADE UP TO 10/08/01 View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: HADLEY INDUSTRIES PLC PO BOX 92 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA View document
9 Nov 2000 NEW SECRETARY APPOINTED View document
9 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
9 Nov 2000 SECRETARY RESIGNED View document
10 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document