BASIS TECHNOLOGIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/06/2414 June 2024 | Director's details changed for Mr Martin Edward Metcalf on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mr Craig Douglas Oliver on 2024-06-14 |
| 19/02/2419 February 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2021-12-31 |
| 22/03/2322 March 2023 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMBZ2020 LIMITED |
| 20/07/2020 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/07/2017 |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS OLIVER / 30/06/2015 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SLY |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/07/1430 July 2014 | 05/02/11 FULL LIST AMEND |
| 28/07/1428 July 2014 | 05/02/09 FULL LIST AMEND |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD METCALF / 19/06/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DEREK SLY / 19/06/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS OLIVER / 19/06/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BAYLISS / 19/06/2014 |
| 22/07/1422 July 2014 | 05/02/07 STATEMENT OF CAPITAL GBP 76100 |
| 14/07/1414 July 2014 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 |
| 14/07/1414 July 2014 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/07/1414 July 2014 | SECOND FILING WITH MUD 05/03/12 FOR FORM AR01 |
| 14/07/1414 July 2014 | SECOND FILING WITH MUD 05/02/10 FOR FORM AR01 |
| 11/07/1411 July 2014 | PREVIOS DOCS CONSIDERED UNLIKELY AND OBSOLETE MEMBERS RESOLVE SALE OF COMP SHAREHOLDINGSLO 19/06/2014 |
| 11/07/1411 July 2014 | DIR OPERATING WITHIN POWERS WITHIN ARTS MEMFORMS TO BE FILED TO CORRECT COMP RECORDS COMP SEC MAKE APPROPRIATE FILING 19/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROMANANGEL LIMITED |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY BAYLISS |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY BAYLISS |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, SPENCER HOUSE 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN |
| 04/04/144 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 9 CROSSWAYS, LONDON ROAD, SUNNINGHILL, BERKSHIRE, SL5 0PY, ENGLAND |
| 05/09/135 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 76100 |
| 22/08/1322 August 2013 | ALTER ARTICLES 02/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SAIL ADDRESS CREATED |
| 18/07/1318 July 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 17/07/1317 July 2013 | CORPORATE SECRETARY APPOINTED ROMANANGEL LIMITED |
| 17/07/1317 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, C/O ABACUS ACCOUNTANTS, 21 EFFIE ROAD, LONDON, SW6 1EN, ENGLAND |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD METCALF / 01/02/2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY THERESE CLIFF |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MRS THERESE EMILY CHRISTINA CLIFF |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MARTIN EDWARD METCALF |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY NAOMI WARNER |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR CRAIG DOUGLAS OLIVER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/03/1221 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, C/O ABACUS ACCOUNTANTS, 8 HANOVER STREET, LONDON, W1S 1YE, ENGLAND |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, ABACUS ACCOUNTANTS 160-166 KENSINGTON HIGH STREET, LONDON, W8 7RG |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI WARNER / 05/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SLY / 05/02/2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, ABACUS CENTRAL LONDON LIMITED, 160-166 KENSINGTON HIGH STREET, LONDON, W8 7RG |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 42 BROOK STREET, LONDON, W1K 5DB |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | £ NC 1000/76000 02/05/ |
| 11/05/0711 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0711 May 2007 | NC INC ALREADY ADJUSTED 02/05/07 |
| 27/03/0727 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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