BASICACTION LIMITED

Company number 03086261 ·

Active

91 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 5 pages View document
28 Apr 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 5 pages View document
22 Jan 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 5 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Change of details for Mr Simon Nicholas Tarrant as a person with significant control on 2023-07-15 · 2 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
14 Mar 2023 Registered office address changed from C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 8 Wheeley Moor Road Kingshurst Birmingham West Midlands B37 6LE on 2023-03-14 · 1 page View document
2 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
15 Oct 2020 APPOINTMENT TERMINATED, SECRETARY STANLEY TARRANT View document
7 Sep 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O BALDWINS 3MC SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
17 Oct 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM SUITE 16D THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 7LR UNITED KINGDOM View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O WHALLEY & CO 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DA View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
26 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS TARRANT / 16/07/2018 View document
26 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / STANLEY FREDERICK TARRANT / 16/07/2018 View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
24 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
3 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
5 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
29 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
2 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS TARRANT / 01/08/2010 View document
6 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
26 Jan 2010 PREVEXT FROM 31/03/2009 TO 31/08/2009 View document
10 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
4 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / STANLEY TARRANT / 02/08/2007 View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TARRANT / 02/08/2007 View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
4 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Dec 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
15 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
16 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
16 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
27 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
3 Sep 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
9 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
24 Aug 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View document
19 Aug 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS View document
14 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
10 Jan 1997 REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 202 BRADFORD ROAD CASTLE BROMWICH BIRMINGHAM B36 9AA View document
21 Aug 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
22 Nov 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 202 BRADFORD ROAD CASTLE BRONWICH BIRMINGHAM B36 9AA View document
6 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
25 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 45 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR View document
1 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document