BASIS SOLUTIONS LIMITED
Company number 04404066 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Register inspection address has been changed from Room 626 50 Broadway London SW1H 0RG England to Truine Court Monks Cross Drive Huntington York YO32 9GZ · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 11 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 21 Nov 2023 | Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21 · 1 page | View document |
| 25 May 2023 | Registered office address changed from Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England to 33 Park Place Leeds LS1 2RY on 2023-05-25 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Sep 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 6 May 2022 | Registered office address changed from 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2022-05-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 4 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR | View document |
| 11 Aug 2016 | SECRETARY APPOINTED MR BEN PETER TAYLOR | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN TAYLOR | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 11 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 22 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR BENJAMIN PETER TAYLOR | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 50 BROADWAY LONDON SW1H 0RG ENGLAND | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR DENNIS JOHANN VERGNE | View document |
| 7 Mar 2014 | SECRETARY APPOINTED MR BENJAMIN PETER TAYLOR | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARMINGTON | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL WARMINGTON | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW JESS | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 2 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ROOM 626 50 BROADWAY LONDON SW1H 0RG ENGLAND | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012 | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012 | View document |
| 2 May 2012 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | View document |
| 2 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012 | View document |
| 2 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | View document |
| 11 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 18 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 13 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 07/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 07/04/2010 | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2009 | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 3 KING CHARLES TERRACE SOVEREIGN CLOSE LONDON E1W 3HL | View document |
| 22 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 27 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 28 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NS | View document |
| 13 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | S366A DISP HOLDING AGM 15/07/02 | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |