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BASYM LIMITED

Company number 05701721

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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)
10 May 2021 AD01 Registered office address changed from Sunnyside 40 Elwick Road Ashford TN23 1NN England to 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB on 10 May 2021
29 Jan 2021 MR01 Registration of charge 057017210014, created on 28 January 2021
25 Jan 2021 AA Micro company accounts made up to 26 June 2020
18 Jun 2020 AA Micro company accounts made up to 26 June 2019
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
17 May 2020 TM02 Termination of appointment of Evan Lauretz Maindonald as a secretary on 8 May 2020
17 May 2020 PSC05 Change of details for Melt Holdings Limited as a person with significant control on 24 September 2019
20 Mar 2020 AA01 Previous accounting period shortened from 27 June 2019 to 26 June 2019
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
30 Dec 2019 MR01 Registration of charge 057017210009, created on 23 December 2019
30 Dec 2019 MR01 Registration of charge 057017210013, created on 23 December 2019
30 Dec 2019 MR01 Registration of charge 057017210012, created on 23 December 2019
30 Dec 2019 MR01 Registration of charge 057017210008, created on 23 December 2019
30 Dec 2019 MR01 Registration of charge 057017210011, created on 23 December 2019
30 Dec 2019 MR01 Registration of charge 057017210010, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 057017210006, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 057017210007, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 057017210005, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 057017210004, created on 23 December 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
09 Apr 2019 AD01 Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent United Kingdom to Sunnyside 40 Elwick Road Ashford TN23 1NN on 9 April 2019
21 Mar 2019 AA Accounts for a dormant company made up to 27 June 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
11 Apr 2018 AA Micro company accounts made up to 27 June 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates