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Bas Software Solutions LTD

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Reports

Full Company ReportBAS SOFTWARE SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£100 0%
Employees£0 0%

MINMAR (576) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04255139
Record last updated Tuesday, June 26, 2018 10:24:01 PM UTC
Official Address 1 Redwing Court Ashton Road Harold Wood
There are 34 companies registered at this street
Locality Harold Woodlondon
Region HaveringLondon, England
Postal Code RM38QQ
Sector Other information technology service activities

Charts

Visits

BAS SOFTWARE SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102022-122024-82024-102024-122025-32025-4012

Directors

Document Type Publication date Download link
Registry Jun 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 26, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 26, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 20, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Registry Aug 1, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Resignation of one Business Adviser and one Director (a man) Resignation of one Business Adviser and one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Change of registered office address Change of registered office address
Registry Dec 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 8, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Aug 4, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry May 27, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2004 Annual return Annual return
Registry Jul 2, 2004 Appointment of a man as Director and Business Adviser Appointment of a man as Director and Business Adviser
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2003 Annual return Annual return
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Aug 22, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 10, 2002 Annual return Annual return
Registry Jun 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2002 Register of members Register of members
Registry Jun 7, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 22, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Resignation of a director Resignation of a director
Registry Dec 10, 2001 Resignation of a director 4255... Resignation of a director 4255...
Registry Dec 4, 2001 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Nov 22, 2001 Memorandum of association Memorandum of association
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2001 Company name change Company name change
Registry Nov 8, 2001 Change of name certificate Change of name certificate
Registry Nov 6, 2001 Resignation of 2 people: one Solicitor, one Nominee Director (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Nominee Director (a man) and one Director (a man)
Registry Jul 19, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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