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BAS SOFTWARE SOLUTIONS LIMITED

Company number 04255139

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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)
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Nov 2021 AD01 Registered office address changed from Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE England to Kemp House 152-160 City Road London EC1V 2NX on 19 November 2021
30 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
22 Feb 2019 AD01 Registered office address changed from 1 Redwing Court Ashton Road Romford RM3 8QQ to Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE on 22 February 2019
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Sep 2018 PSC02 Notification of Bishopscourt Group Services Limited as a person with significant control on 26 July 2017
03 Sep 2018 PSC07 Cessation of Allclear Holdings Ltd as a person with significant control on 26 July 2017
17 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
25 Jun 2018 TM02 Termination of appointment of Michael Julian Billing as a secretary on 11 June 2018
25 Jun 2018 TM01 Termination of appointment of David John Marsh as a director on 8 June 2018
25 Jun 2018 AP01 Appointment of Christopher John Wacey as a director on 8 June 2018
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
04 Jan 2018 MR04 Satisfaction of charge 1 in full
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Sep 2016 MISC RP04 CS01 second filing CS01 19/07/2016 information about people with significant control