BASIC BUSINESS SYSTEMS LIMITED

Company number 01459294 ·

Active

134 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-19 with updates · 5 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-19 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 May 2024 Confirmation statement made on 2024-05-19 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
15 Jun 2023 Confirmation statement made on 2023-05-19 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES View document
4 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 23/10/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 26/09/2018 View document
27 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 26/09/2018 View document
17 Sep 2018 SECRETARY APPOINTED MR RICHARD PETER SMITH View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVERTON View document
11 Sep 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW LEVERTON View document
4 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 01/05/2017 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
26 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN LEVERTON / 01/05/2017 View document
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 01/05/2017 View document
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN LEVERTON / 01/05/2017 View document
26 May 2017 SAIL ADDRESS CHANGED FROM: C/O DAWES AND SUTTON SPRINGFIELD HOUSE 4 MILLICENT ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View document
28 Feb 2017 APPOINTMENT TERMINATED, SECRETARY PETER SMITH View document
28 Feb 2017 SECRETARY APPOINTED MR MATTHEW MORGAN LEVERTON View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON View document
12 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
8 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jun 2011 SECTION 477 AUDIT EXEMPTION 23/05/2011 View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
4 Jun 2010 SAIL ADDRESS CREATED View document
4 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORGAN LEVERTON / 26/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS SMITH / 26/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANDERSON / 26/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY PATRICIA SMITH / 26/05/2010 View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER DENNIS SMITH / 26/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER SMITH / 26/05/2010 View document
10 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
12 Jun 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
6 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
6 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
6 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
15 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Jun 2001 RETURN MADE UP TO 26/05/01; CHANGE OF MEMBERS View document
12 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jan 2001 ALTER ARTICLES 11/12/00 View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Oct 2000 ADOPT MEM AND ARTS 11/10/00 View document
12 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
24 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Jun 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Jun 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS View document
9 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Jun 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS View document
21 Apr 1997 CONSO DIV 26/03/97 View document
23 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Oct 1996 DIRECTOR RESIGNED View document
17 Jun 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
7 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
19 Jun 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
2 Jun 1994 RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS View document
30 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Jun 1993 RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS View document
6 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
31 May 1992 RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS View document
2 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Jun 1991 RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS View document
13 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Oct 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
19 Dec 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 39-41 TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM NG2 5BB View document
13 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Jun 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
16 Jan 1989 NEW DIRECTOR APPOINTED View document
28 Jun 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS View document
28 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Jan 1988 VARYING SHARE RIGHTS AND NAMES 28/12/87 View document
29 May 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 May 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS View document
30 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
30 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
11 Jun 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 2 KNOLL ROAD CAMBERLEY SURREY View document