BASWARE SHARED SERVICES LIMITED
Company number 05234104 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Martti Tapani Nurminen on 2022-02-01 · 2 pages | View document |
| 1 Dec 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 11 Jul 2024 | Change of details for Basware Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 4 Sep 2023 | Notification of Basware Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-04 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 12 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Apr 2023 | Cessation of Basware Holdings Limited as a person with significant control on 2022-12-10 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Klaus Andersen as a director on 2023-01-19 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 29 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2021 | PARENT_ACC · 107 pages | View document |
| 29 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | PARENT_ACC · 107 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Klaus Andersen on 2019-06-20 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Klaus Andersen on 2020-09-01 · 2 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TUIJA MANTYNIEMI | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR MARTTI TAPANI NURMINEN | View document |
| 14 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 28 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 28 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 17 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 17 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED TUIJA IRMELI MANTYNIEMI | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR VESA TYKKYLAINEN | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS ROSENLEW | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR KLAUS ANDERSEN | View document |
| 2 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 2 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 12 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 12 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 12 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 12 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 23 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 23 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 23 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 11 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 3 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 1 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 15 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 15 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 9 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 9 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 15 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 15 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | COMPANY NAME CHANGED 07/07/2015 | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR AMABEL GRANT | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MS AMABEL BONITA WENDY GRANT | View document |
| 16 Jul 2015 | COMPANY NAME CHANGED PROCSERVE SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/15 | View document |
| 7 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR NIKLAS ROSENLEW | View document |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/01/2012 | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM KNOX | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR JIM KNOX | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VEERA JOHNSON / 11/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2007 | COMPANY NAME CHANGED PA SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/07 | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | COMPANY NAME CHANGED LAUNCHBOOK LIMITED CERTIFICATE ISSUED ON 20/05/05 | View document |
| 20 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |