- Company Overview for BASIC BUSINESS SYSTEMS LIMITED (01459294)
- Filing history for BASIC BUSINESS SYSTEMS LIMITED (01459294)
- People for BASIC BUSINESS SYSTEMS LIMITED (01459294)
- Charges for BASIC BUSINESS SYSTEMS LIMITED (01459294)
- More for BASIC BUSINESS SYSTEMS LIMITED (01459294)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 May 2017 | CH01 | Director's details changed for Mr Richard Peter Smith on 1 May 2017 | |
| 26 May 2017 | AD02 | Register inspection address has been changed from C/O Dawes and Sutton Springfield House 4 Millicent Road West Bridgford Nottingham NG2 7LD to Newstead House Pelham Road Nottingham NG5 1AP | |
| 28 Feb 2017 | AP03 | Appointment of Mr Matthew Morgan Leverton as a secretary on 28 February 2017 | |
| 28 Feb 2017 | TM01 | Termination of appointment of Peter Dennis Smith as a director on 28 February 2017 | |
| 28 Feb 2017 | TM02 | Termination of appointment of Peter Dennis Smith as a secretary on 28 February 2017 | |
| 02 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 21 Mar 2016 | TM01 | Termination of appointment of Hilary Patricia Smith as a director on 21 March 2016 | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Aug 2014 | TM01 | Termination of appointment of David Charles Anderson as a director on 1 August 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 08 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Jun 2011 | RESOLUTIONS |
Resolutions
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| 01 Jul 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Jun 2010 | AD02 | Register inspection address has been changed | |
| 03 Jun 2010 | CH03 | Secretary's details changed for Peter Dennis Smith on 26 May 2010 |