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BAAS TECHNOLOGIES LIMITED

Company number 02847686

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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)
28 Nov 2019 PSC07 Cessation of Martin John Pemberton as a person with significant control on 13 September 2019
14 Nov 2019 AP01 Appointment of Mr Rupert Jonathan Symons as a director on 13 November 2019
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02
02 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 7,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 7,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 7,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
03 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Sep 2009 363a Return made up to 17/08/09; full list of members
17 Sep 2009 288c Secretary's change of particulars / laura gibbs / 31/12/2008