BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED
Company number 06265955 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 11 Sep 2015 | SAIL ADDRESS CHANGED FROM: · C/O C/O RICHARD MALONEY, BEYOND ANALYSIS · UNIT 10-12 116 PUTNEY BRIDGE ROAD · PUTNEY · LONDON · SW15 2NQ · ENGLAND | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM · C/O C/O RICHARD MALONEY, BEYOND ANALYSIS · UNIT 10-12 116 PUTNEY BRIDGE ROAD · PUTNEY · LONDON · SW15 2NQ | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Oct 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SECRETARY APPOINTED MR RICHARD MALONEY | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED | View document |
| 20 Sep 2011 | SECRETARY APPOINTED MR RICHARD MALONEY | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ALEXANDER / 20/09/2011 | View document |
| 20 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O CLINK LIMITED 21 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT T23 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Oct 2010 | COMPANY NAME CHANGED BEYOND ANALYSIS LIMITED CERTIFICATE ISSUED ON 05/10/10 | View document |
| 5 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 22/03/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES DESFORGES | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Jul 2009 | SECRETARY'S PARTICULARS CLINK SECRETARIAL LIMITED | View document |
| 5 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | SECRETARY APPOINTED CLINK SECRETARIAL LIMITED | View document |
| 4 Jun 2009 | SECRETARY RESIGNED JAMES PHIPSON | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 7 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN UNITED KINGDOM | View document |
| 23 Sep 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: 7 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN | View document |
| 23 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Sep 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | View document |
| 3 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 79 MOUNT STREET LONDON W1K 2SN | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | S366A DISP HOLDING AGM 01/06/07 S252 DISP LAYING ACC 01/06/07 S386 DISP APP AUDS 01/06/07 | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |