BASEWARE LIMITED

Company number 03166744 ·

Active

100 filings

Date Filing
23 Apr 2026 RP01PSC01 · 3 pages View document
23 Apr 2026 RP01PSC01 · 3 pages View document
13 Apr 2026 Change of details for Mrs Teresa Deverell as a person with significant control on 2026-04-13 · 2 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
14 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Change of details for Mrs Linda Clark as a person with significant control on 2024-03-18 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
13 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 Notification of Teresa Deverell as a person with significant control on 2016-04-06 · 2 pages View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA DEVERELL View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CLARK View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
10 Mar 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2020 View document
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
10 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
11 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
9 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / TERESA SELINA COURT / 01/03/2017 View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERESA SELINA COURT / 25/07/2016 View document
2 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARION FAIREY / 25/07/2016 View document
1 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / TERESA SELINA COURT / 25/07/2016 View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, C/O F E HAWKES & CO, DANESBURY HOUSE 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
19 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, MANOR FARM, PEBBLEMOOR EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2HZ View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA SELINA COURT / 01/03/2010 View document
19 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARION FAIREY / 01/03/2010 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 Feb 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
9 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
6 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Jan 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 14 MALDON COURT, CARLTON ROAD, HARPENDEN, HERTFORDSHIRE AL5 4TB View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Feb 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 10 KIRKWICK AVENUE, HARPENDEN, HERTFORDSHIRE AL5 2QL View document
18 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
2 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 10 KIRKWICK AVENUE, HARPENDEN, HERTFORDSHIRE AL5 2QL View document
2 May 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
2 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 10 CHERRY COURT WAY, LEIGHTON BUZZARD, BEDFORD, BEDFORDSHIRE LU7 8UH View document
18 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1996 NEW SECRETARY APPOINTED View document
2 May 1996 NEW DIRECTOR APPOINTED View document
2 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
2 May 1996 DIRECTOR RESIGNED View document
2 May 1996 SECRETARY RESIGNED View document
2 May 1996 NEW DIRECTOR APPOINTED View document
1 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document