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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)
11 Apr 2017 AA Accounts for a dormant company made up to 28 June 2016
27 Mar 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
27 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
27 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 on 27 February 2017
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
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
29 Feb 2016 AR01 Annual return made up to 8 February 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 to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 24 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
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 111 North Warehouse the Docks Gloucester Gloucestershire United Kingdom to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 12 March 2015
14 Jul 2014 AD01 Registered office address changed from 111 North Warehouse 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP England to 111 North Warehouse the Docks Gloucester Gloucestershire on 14 July 2014
23 Jun 2014 AD01 Registered office address changed from Flat 3, Lock Warehouse 1 Severn Road Gloucester GL1 2GA on 23 June 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
07 Mar 2014 AD01 Registered office address changed from Danby Lodge, Yorkley Lydney GL15 4SL on 7 March 2014
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Lorraine Thurston as a director
25 Mar 2013 TM01 Termination of appointment of Lorraine Thurston as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders