BAAS TECHNOLOGIES LIMITED
Company number 02847686 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 18 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 27 Aug 2024 | Cessation of Tdi Group Limited as a person with significant control on 2024-08-09 · 1 page | View document |
| 27 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 27 Aug 2024 | Notification of Tdi Greenway Holdings Limited as a person with significant control on 2024-08-09 · 2 pages | View document |
| 29 Feb 2024 | Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 11/06/2020 | View document |
| 2 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | COMPANY NAME CHANGED TDI VENTURES LIMITED CERTIFICATE ISSUED ON 12/02/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPORT DESIGN INTERNATIONAL LIMITED | View document |
| 28 Nov 2019 | CESSATION OF MARTIN JOHN PEMBERTON AS A PSC | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY LAURA TAN | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEMBERTON | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | COMPANY NAME CHANGED TRANSPORT DESIGN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/10/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBS / 31/12/2008 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 12 WATERLOO PARK ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JH | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 6 Nov 2000 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 25 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 | View document |
| 9 Nov 1999 | S366A DISP HOLDING AGM 02/09/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 21 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/03/97 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Sep 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 12 WATERLOO PARK ESTATE BIDFORD-ON-AVON WARWICKSHIRE B50 4JH | View document |
| 10 Sep 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |