Having been setup in 2001, Bas Software Solutions Ltd has its registered office in Chelmsford, England, it's status is listed as "Active". The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WACEY, Christopher John | 08 June 2018 | - | 1 |
CURTIS, Alan | 09 January 2002 | 02 April 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 04 September 2019 | |
AD01 - Change of registered office address | 22 February 2019 | |
AA - Annual Accounts | 24 December 2018 | |
PSC02 - N/A | 03 September 2018 | |
PSC07 - N/A | 03 September 2018 | |
CS01 - N/A | 17 August 2018 | |
TM02 - Termination of appointment of secretary | 25 June 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
AP01 - Appointment of director | 25 June 2018 | |
AA - Annual Accounts | 04 January 2018 | |
MR04 - N/A | 04 January 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 07 January 2017 | |
MISC - Miscellaneous document | 08 September 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH03 - Change of particulars for secretary | 01 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 15 August 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AD01 - Change of registered office address | 30 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
363a - Annual Return | 08 August 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363s - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 04 August 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 25 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
363a - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 05 February 2004 | |
395 - Particulars of a mortgage or charge | 23 September 2003 | |
363a - Annual Return | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 10 August 2002 | |
287 - Change in situation or address of Registered Office | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 June 2002 | |
325 - Location of register of directors' interests in shares etc | 07 June 2002 | |
353 - Register of members | 07 June 2002 | |
287 - Change in situation or address of Registered Office | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
MEM/ARTS - N/A | 22 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
225 - Change of Accounting Reference Date | 13 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
CERTNM - Change of name certificate | 08 November 2001 | |
NEWINC - New incorporation documents | 19 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 September 2003 | Fully Satisfied |
N/A |