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BASIS UK LIMITED

Company number 05268469

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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)
23 Apr 2019 AD01 Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 2 Park Road Suite 2 Peterborough Cambridgeshire PE1 2GA on 23 April 2019
19 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018
20 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
02 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
01 Oct 2015 AP01 Appointment of Mrs Suzanne Rachael Gray as a director on 29 September 2015
01 Oct 2015 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 311 Winston House 2 Dollis Park London N3 1HF on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of Andrew James Gilfillan as a director on 25 September 2015
30 Sep 2015 TM01 Termination of appointment of Versos Directors Limited as a director on 25 September 2015
30 Sep 2015 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 25 September 2015
22 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015
30 Jul 2015 TM01 Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015
08 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 3 June 2014
18 Nov 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
18 Nov 2013 AP02 Appointment of Versos Directors Limited as a director
18 Nov 2013 AP01 Appointment of Mr Richard Hazzard as a director