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BASYM20 LIMITED

Company number 05690655

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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)
20 Sep 2019 MR04 Satisfaction of charge 056906550007 in full
07 Aug 2019 MR01 Registration of charge 056906550008, created on 31 July 2019
08 May 2019 AA Micro company accounts made up to 25 June 2018
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
15 Jun 2018 AA Micro company accounts made up to 30 June 2017
16 Mar 2018 AA01 Previous accounting period shortened from 26 June 2017 to 25 June 2017
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 AA01 Previous accounting period shortened from 27 June 2016 to 26 June 2016
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
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
30 Jan 2017 MR01 Registration of charge 056906550007, created on 27 January 2017
04 May 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2016 AD01 Registered office address changed from 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
15 Mar 2016 AA01 Previous accounting period shortened from 28 June 2015 to 27 June 2015
29 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
29 Feb 2016 AD01 Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB United Kingdom to North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 29 February 2016
24 Sep 2015 AD01 Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP England to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 24 September 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2015 AA01 Current accounting period shortened from 29 June 2015 to 28 June 2015
13 Mar 2015 CERTNM Company name changed cellit LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
12 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
12 Mar 2015 AD01 Registered office address changed from 112 the Docks Gloucester GL1 2EP England to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 12 March 2015
12 Mar 2015 AD01 Registered office address changed from 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 12 March 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000