CompaniesInTheUK

BASIS UK LIMITED

Company number 05268469 ·

Active

107 filings

Date Filing
10 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
1 Jul 2026 Notification of Victoria Jalba as a person with significant control on 2026-07-01 · 2 pages View document
1 Jul 2026 Cessation of Victoria Jalba as a person with significant control on 2026-06-30 · 1 page View document
15 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
16 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
23 May 2024 Notification of Victoria Jalba as a person with significant control on 2024-05-22 · 2 pages View document
23 May 2024 Confirmation statement made on 2024-05-21 with updates · 4 pages View document
23 May 2024 Cessation of Eleonora Iachim as a person with significant control on 2024-05-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Jun 2023 Change of details for Miss Eleonora Iachim as a person with significant control on 2023-03-28 · 2 pages View document
8 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
16 May 2023 Notification of Eleonora Iachim as a person with significant control on 2023-01-01 · 2 pages 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
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 SECRETARY APPOINTED MR MARTINO GIUSEPPE ALESSANDRO CARTELLA View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM CENTRAL HOUSE OFFICE 3.2 CARE OF ITALIAN ACCOUNTANTS LIMITED 1 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LQ UNITED KINGDOM View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS View document
1 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
1 Oct 2015 DIRECTOR APPOINTED MRS SUZANNE RACHAEL GRAY View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN View document
30 Sep 2015 APPOINTMENT TERMINATED, SECRETARY VERSOS SECRETARIES LIMITED View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED View document
22 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD View document
30 Jul 2015 DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
17 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG View document
18 Nov 2013 DIRECTOR APPOINTED MR RICHARD HAZZARD View document
18 Nov 2013 CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED View document
18 Nov 2013 CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED View document
18 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 1000 View document
4 Apr 2011 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR View document
4 Apr 2011 CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED View document
4 Apr 2011 APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LIMITED View document
4 Apr 2011 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
29 Nov 2010 CORPORATE SECRETARY APPOINTED CJB SECRETARIAL LIMITED View document
29 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LIMITED / 01/10/2009 View document
10 Jul 2010 DISS40 (DISS40(SOAD)) View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jul 2010 FIRST GAZETTE View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF View document
5 Jan 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD View document
5 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
3 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SALVATORE CASTIGLIONE View document
4 Sep 2008 DIRECTOR APPOINTED MR ROBERT JOHN NEWBERRY View document
29 Jul 2008 DIRECTOR APPOINTED STEPHEN JOHN KELLY View document
24 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MURRAY ALEXANDER STEELE LOGGED FORM View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM FINTEX HOUSE 2ND FLOOR GOLDEN SQUARE LONDON WIF 9HD View document
11 Jul 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 SECRETARY RESIGNED View document
16 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
19 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
29 Oct 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2004 SECRETARY RESIGNED View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document