BASYM2 LIMITED
Company number 11352079 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Notification of Lauretz Trustees Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-10 with updates · 6 pages | View document |
| 5 Apr 2026 | Accounts for a dormant company made up to 2025-05-28 · 4 pages | View document |
| 28 May 2025 | Annual accounts for the year ending 28 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 14 May 2025 | Appointment of Mr Evan Lauretz Maindonald as a director on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Michael Richard Brankin-Frisby as a director on 2025-05-01 · 1 page | View document |
| 20 Apr 2025 | Micro company accounts made up to 2024-05-28 · 4 pages | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 7 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | Annual accounts for the year ending 28 May 2024 | View accounts |
| 28 Apr 2024 | Appointment of Mr Michael Richard Brankin-Frisby as a director on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Evan Lauretz Maindonald as a director on 2024-04-19 · 1 page | View document |
| 14 Feb 2024 | Micro company accounts made up to 2023-05-28 · 4 pages | View document |
| 28 May 2023 | Annual accounts for the year ending 28 May 2023 | View accounts |
| 27 May 2023 | Confirmation statement made on 2023-05-10 with updates · 5 pages | View document |
| 27 May 2023 | Cessation of Evan Lauretz Maindonald as a person with significant control on 2021-11-05 · 1 page | View document |
| 27 May 2023 | Notification of Lauretz Trust as a person with significant control on 2021-11-05 · 2 pages | View document |
| 20 May 2023 | Micro company accounts made up to 2022-05-28 · 4 pages | View document |
| 22 Feb 2023 | Previous accounting period shortened from 2022-05-29 to 2022-05-28 · 1 page | View document |
| 15 Nov 2022 | Receiver's abstract of receipts and payments to 2022-08-30 | View document |
| 15 Nov 2022 | Receiver's abstract of receipts and payments to 2022-08-23 | View document |
| 15 Nov 2022 | Receiver's abstract of receipts and payments to 2022-08-30 | View document |
| 15 Nov 2022 | Receiver's abstract of receipts and payments to 2022-08-30 | View document |
| 1 Nov 2022 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 1 Nov 2022 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 30 Sep 2022 | Registered office address changed from 10a Belton Street Stamford Lincolnshire PE9 2EF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-09-30 · 1 page | View document |
| 8 Jun 2022 | Registered office address changed from , 6 Picks Barn Luffenham Road, Lyndon, Oakham, Rutland, LE15 8TY, England to 27 Old Gloucester Street London WC1N 3AX on 2022-06-08 · 1 page | View document |
| 28 May 2022 | Annual accounts for the year ending 28 May 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 19 May 2022 | Micro company accounts made up to 2021-05-29 · 3 pages | View document |
| 16 Feb 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 · 1 page | View document |
| 31 Jan 2022 | Appointment of receiver or manager · 4 pages | View document |
| 31 Jan 2022 | Appointment of receiver or manager · 4 pages | View document |
| 25 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 25 Jun 2021 | Micro company accounts made up to 2020-05-30 · 3 pages | View document |
| 29 May 2021 | Annual accounts for the year ending 29 May 2021 | View accounts |
| 18 May 2021 | Registered office address changed from , 24 Sissons Close, Barnack, Stamford, Cambridgeshire, PE9 3FB, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2021-05-18 · 1 page | View document |
| 10 May 2021 | Registered office address changed from , Sunnyside 40 Elwick Road, Ashford, Kent, TN23 1NN, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2021-05-10 · 1 page | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 | View document |
| 5 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 22 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113520790003 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113520790001 | View document |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113520790002 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 29 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAN LAURETZ MAINDONALD | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR EVAN LAURETZ MAINDONALD / 29/05/2018 | View document |
| 29 May 2018 | CESSATION OF MELT HOLDINGS LIMITED AS A PSC | View document |
| 9 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |