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BUSINESS ANALYSIS SOFTWARE LTD

Company number 08360802

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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)
15 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 6 December 2022
05 Jan 2022 600 Appointment of a voluntary liquidator
05 Jan 2022 LIQ02 Statement of affairs
30 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07
30 Nov 2021 AD01 Registered office address changed from 99 Mabgate Leeds LS9 7DR England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 30 November 2021
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
12 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
02 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jun 2019 PSC04 Change of details for Mr Paul David Madden as a person with significant control on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Paul David Madden on 19 June 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
11 Oct 2018 AA Accounts for a small company made up to 31 January 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 303
19 Apr 2016 CH03 Secretary's details changed for Mr Paul David Madden on 18 April 2016
18 Apr 2016 CH01 Director's details changed for Mr Paul David Madden on 18 April 2016
18 Apr 2016 CH01 Director's details changed for Mr Dominic Hodgson on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Dominic Hodgson as a director on 18 April 2016