BUILDING AUTOMATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 |
| 05/04/235 April 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED ALED ROBERT HUMPHREYS |
| 02/07/152 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 16/04/1516 April 2015 | SECTION 519 |
| 28/01/1528 January 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/09/1312 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | BANKING DOCUMENTS 30/07/2013 |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/11/1215 November 2012 | BANKING DOCUMENTS 02/11/2012 |
| 10/09/1210 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/02/1217 February 2012 | PREVSHO FROM 30/11/2011 TO 31/07/2011 |
| 22/09/1122 September 2011 | BANKING DOCUMENTS 07/09/2011 |
| 01/09/111 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/12/109 December 2010 | PREVSHO FROM 31/07/2011 TO 30/11/2010 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALTON |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVAGE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SAVAGE |
| 09/12/109 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | DIRECTOR APPOINTED RICHARD BRINSLEEY SHERIDAN |
| 09/12/109 December 2010 | DIRECTOR APPOINTED VERONICA MARY NIVEN |
| 22/09/1022 September 2010 | 31/07/10 NO CHANGES |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 78 YORK STREET LONDON W1 1DP |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OCEAN COURT CASPIAN ROAD ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5HH |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S PARTICULARS STEPHEN DALTON |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT SAVAGE |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/03/0818 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | S-DIV 06/12/07 |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: SPRING COURT, SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | VARY SHARE RIGHTS/NAME 14/07/06 DISAPP PRE-EMPT RIGHTS 14/07/06 AUTH ALLOT OF SECURITY 14/07/06 ADOPT ARTICLES 14/07/06 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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