BAS SOFTWARE SOLUTIONS LIMITED
Company number 04255139 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 16 May 2025 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Ludham Hall Ludham Hall Lane Braintree Essex CM77 8QT on 2025-05-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 19 Nov 2021 | Registered office address changed from Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-19 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 1 REDWING COURT ASHTON ROAD ROMFORD RM3 8QQ | View document |
| 24 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | CESSATION OF ALLCLEAR HOLDINGS LTD AS A PSC | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISHOPSCOURT GROUP SERVICES LIMITED | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN WACEY | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BILLING | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 7 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Sep 2016 | RP04 CS01 SECOND FILING CS01 19/07/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 1 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARSH / 01/08/2013 | View document |
| 1 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN BILLING / 01/08/2013 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | 19/07/11 NO CHANGES | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Sep 2010 | 19/07/10 NO CHANGES | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 6TH FLOOR REGENT HOUSE HUBERT ROAD BRENTWOOD ESSEX CM14 4JE | View document |
| 11 Dec 2009 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 20/07/2009 | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 8 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ | View document |
| 7 Jun 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jun 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 8 Nov 2001 | COMPANY NAME CHANGED MINMAR (576) LIMITED CERTIFICATE ISSUED ON 08/11/01 | View document |
| 19 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |