BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED
Company number 06984759 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 6 Oct 2025 | Change of details for Basis Technologies Holdings Limited as a person with significant control on 2024-02-19 · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Craig Douglas Oliver on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Martin Edward Metcalf on 2024-06-14 · 2 pages | View document |
| 19 Feb 2024 | Registered office address changed from Spencer House 23 Sheen Road Richmond Surrey TW9 1BN to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 2024-02-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 22 Jun 2023 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 22 Mar 2023 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIS TECHNOLOGIES HOLDINGS LIMITED | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS OLIVER / 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SLY | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SLY / 19/06/2014 | View document |
| 23 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS OLIVER / 19/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BAYLISS / 19/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD METCALF / 19/06/2014 | View document |
| 21 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 16 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 May 2014 | DIRECTOR APPOINTED MR MARTIN EDWARD METCALF | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY BAYLISS | View document |
| 22 May 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY BAYLISS | View document |
| 22 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PY ENGLAND | View document |
| 11 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 11 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR CRAIG DOUGLAS OLIVER | View document |
| 15 Nov 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SLY / 01/07/2012 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM C/O ABACUS ACCOUNTANTS 21 EFFIE ROAD LONDON SW6 1EN ENGLAND | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SLY / 04/09/2011 | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 18 Mar 2011 | PREVSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O ABACUS ACCOUNTANTS 8 HANOVER STREET LONDON W1S 1YE ENGLAND | View document |
| 23 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ABACUS ACCOUNTANTS 160-166 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG UNITED KINGDOM | View document |
| 7 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |