BASISHELP LIMITED
Company number 02693141 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Mr Bruce Anderson as a person with significant control on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Bruce Anderson on 2026-07-27 · 2 pages | View document |
| 11 Mar 2026 | Notification of Alan Rose as a person with significant control on 2026-01-12 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 9 pages | View document |
| 1 Dec 2025 | Appointment of Mrs Jo Anderson as a director on 2025-12-01 · 2 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 May 2025 | Resolutions · 2 pages | View document |
| 23 May 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 23 May 2025 | Resolutions · 2 pages | View document |
| 20 May 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Notification of Bruce Anderson as a person with significant control on 2024-10-01 · 2 pages | View document |
| 17 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-17 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 8 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 8 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 14 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2023 | Resolutions · 2 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-19 with updates · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2020 | ALTER ARTICLES 02/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CESSATION OF ALAN ROSE AS A PSC | View document |
| 4 Mar 2020 | NOTIFICATION OF PSC STATEMENT ON 19/02/2020 | View document |
| 4 Mar 2020 | CESSATION OF JILLIAN ANDERSON AS A PSC | View document |
| 4 Mar 2020 | CESSATION OF BRUCE ANDERSON AS A PSC | View document |
| 4 Mar 2020 | CESSATION OF JAN ROSE AS A PSC | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 15 Jan 2020 | ALTER ARTICLES 26/07/2019 | View document |
| 10 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSE / 19/02/2019 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDERSON / 19/02/2019 | View document |
| 25 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ANDERSON / 19/02/2019 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 14 Sep 2017 | ALTER ARTICLES 07/07/2017 | View document |
| 14 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2015 | ALTER MEMORANDUM 20/06/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSE / 01/10/2009 | View document |
| 23 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDERSON / 01/10/2009 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | GBP NC 1000/2000 04/04/2008 | View document |
| 16 May 2008 | NC INC ALREADY ADJUSTED 04/04/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 2, BACHES STREET LONDON. N1 6UB | View document |
| 3 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |