- Company Overview for BASYM4 LIMITED (04774894)
- Filing history for BASYM4 LIMITED (04774894)
- People for BASYM4 LIMITED (04774894)
- Charges for BASYM4 LIMITED (04774894)
- Insolvency for BASYM4 LIMITED (04774894)
- More for BASYM4 LIMITED (04774894)
| 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) |
|---|---|---|---|
| 24 May 2021 | MR04 | Satisfaction of charge 6 in full | |
| 24 May 2021 | MR04 | Satisfaction of charge 7 in full | |
| 18 May 2021 | AD01 | Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY on 18 May 2021 | |
| 10 May 2021 | AD01 | Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB on 10 May 2021 | |
| 05 Mar 2021 | AA | Total exemption full accounts made up to 27 May 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
| 22 May 2020 | PSC07 | Cessation of Melt Management Limited as a person with significant control on 1 June 2019 | |
| 22 May 2020 | PSC02 | Notification of Melt Property Holdings Limited as a person with significant control on 1 June 2019 | |
| 21 May 2020 | AA | Micro company accounts made up to 27 May 2019 | |
| 19 Mar 2020 | MR01 | Registration of charge 047748940010, created on 18 March 2020 | |
| 25 Feb 2020 | AA01 | Previous accounting period shortened from 29 May 2019 to 27 May 2019 | |
| 17 Feb 2020 | AA01 | Previous accounting period extended from 28 May 2019 to 29 May 2019 | |
| 24 Dec 2019 | MR01 | Registration of charge 047748940009, created on 23 December 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 24 May 2019 | AA | Micro company accounts made up to 28 May 2018 | |
| 25 Feb 2019 | AA01 | Previous accounting period shortened from 29 May 2018 to 28 May 2018 | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 23 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 21 Feb 2018 | AA01 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 | |
| 05 Jun 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 24 Feb 2017 | AA01 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 | |
| 07 Feb 2017 | AD01 | Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 7 February 2017 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
|
|
| 20 Apr 2016 | AD01 | Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB United Kingdom to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016 |