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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)
09 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
01 Aug 2013 AD02 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP
01 Aug 2013 CH01 Director's details changed for Mr David John Marsh on 1 August 2013
01 Aug 2013 CH03 Secretary's details changed for Mr Michael Julian Billing on 1 August 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 19 July 2011
15 Jul 2011 TM01 Termination of appointment of Stephen Williams as a director
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 19 July 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
30 Dec 2009 AD01 Registered office address changed from 6Th Floor Regent House Hubert Road Brentwood Essex CM14 4JE on 30 December 2009
11 Dec 2009 AD02 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP
30 Nov 2009 CH01 Director's details changed for David John Marsh on 20 July 2009
30 Nov 2009 AD02 Register inspection address has been changed
08 Aug 2009 363a Return made up to 19/07/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Aug 2008 363s Return made up to 19/07/08; no change of members