CompaniesInTheUK

BASALT IT CONSULTING LIMITED

Company number 06392997 ·

Active

67 filings

Date Filing
23 Jun 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
9 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
5 Jul 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
8 Feb 2024 Secretary's details changed for Trs Secretaries Limited on 2024-02-01 · 1 page View document
1 Feb 2024 Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2024-02-01 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
11 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JAYNE DUFFY View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUFFY / 01/10/2013 View document
13 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUFFY / 30/09/2013 View document
10 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
12 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
30 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 150 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUFFY / 15/10/2009 View document
15 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 15/10/2009 View document
8 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
8 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ View document
8 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
13 Aug 2008 PREVSHO FROM 31/10/2008 TO 31/01/2008 View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
9 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2007 DIRECTOR RESIGNED View document
9 Nov 2007 SECRETARY RESIGNED View document
9 Nov 2007 NEW SECRETARY APPOINTED View document
8 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document