- Company Overview for BASIS UK LIMITED (05268469)
- Filing history for BASIS UK LIMITED (05268469)
- People for BASIS UK LIMITED (05268469)
- More for BASIS UK LIMITED (05268469)
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) |
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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
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01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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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
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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 |