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BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED

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BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03432451

Incorporation date

11/09/1997

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

26 Cardinal Avenue, Kingston Upon Thames, Surrey KT2 5SBCopy
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Latest events (Record since 11/09/1997)
dot icon22/09/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon20/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon20/05/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-11 with no updates
View PDF (3 pages)
dot icon11/05/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-11 with no updates
View PDF (3 pages)
dot icon18/05/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon12/09/2021
Confirmation statement made on 2021-09-11 with no updates
View PDF (3 pages)
dot icon13/05/2021
Micro company accounts made up to 2020-09-30
View PDF (2 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon16/06/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon06/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon16/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon24/09/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon05/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon14/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon27/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon11/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon12/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon01/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Director's details changed for John Adrian Hyett on 2010-09-11
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Sandra Helen Hyett on 2010-09-11
View PDF (2 pages)
dot icon01/10/2010
Termination of appointment of 1St Contact Secretaries Limited as a secretary
View PDF (1 pages)
dot icon14/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon14/09/2009
Return made up to 11/09/09; full list of members
View PDF (4 pages)
dot icon01/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon29/09/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon12/06/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon27/09/2007
Return made up to 11/09/07; full list of members
View PDF (3 pages)
dot icon20/06/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon09/10/2006
Return made up to 11/09/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon15/09/2005
Return made up to 11/09/05; full list of members
View PDF (3 pages)
dot icon15/09/2005
Location of register of members
View PDF (1 pages)
dot icon23/03/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon29/09/2004
Return made up to 11/09/04; full list of members
View PDF (7 pages)
dot icon23/06/2004
Total exemption full accounts made up to 2003-09-30
View PDF (6 pages)
dot icon29/09/2003
Return made up to 11/09/03; full list of members
View PDF (7 pages)
dot icon02/09/2003
Total exemption full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon01/10/2002
Return made up to 11/09/02; full list of members
View PDF (8 pages)
dot icon27/06/2002
Total exemption full accounts made up to 2001-09-30
View PDF (6 pages)
dot icon19/09/2001
Return made up to 11/09/01; full list of members
View PDF (7 pages)
dot icon20/03/2001
Full accounts made up to 2000-09-30
View PDF (6 pages)
dot icon06/03/2001
New secretary appointed
View PDF (2 pages)
dot icon11/10/2000
Return made up to 11/09/00; full list of members
View PDF (6 pages)
dot icon02/12/1999
Full accounts made up to 1999-09-30
View PDF (7 pages)
dot icon18/10/1999
Return made up to 11/09/99; full list of members
View PDF (6 pages)
dot icon09/10/1998
Full accounts made up to 1998-09-30
View PDF (6 pages)
dot icon09/10/1998
Return made up to 11/09/98; full list of members
View PDF (6 pages)
dot icon06/08/1998
Ad 20/07/98--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon29/09/1997
New director appointed
View PDF (2 pages)
dot icon22/09/1997
Registered office changed on 22/09/97 from: unit 3 the arches villiers street embankment place london WC2N 6NG
View PDF (1 pages)
dot icon22/09/1997
Director resigned
View PDF (1 pages)
dot icon22/09/1997
New director appointed
View PDF (2 pages)
dot icon11/09/1997
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.44K
-
0.00
-
-
2022
2
27.55K
-
0.00
-
-
2023
2
32.19K
-
0.00
-
-
2023
2
32.19K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

32.19K £Ascended16.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
11/09/1997 - 01/10/2009
275
Hyett, John Adrian
Director
11/09/1997 - Present
-
Hyett, Sandra Helen
Director
11/09/1997 - Present
-
Hyett, Sandra Helen
Secretary
01/01/2001 - Present
-
1ST CONTACT DIRECTORS LIMITED
Nominee Director
11/09/1997 - 11/09/1997
297

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED

BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 11/09/1997 with the registered office located at 26 Cardinal Avenue, Kingston Upon Thames, Surrey KT2 5SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED?

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BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 11/09/1997 .

Where is BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED located?

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BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED is registered at 26 Cardinal Avenue, Kingston Upon Thames, Surrey KT2 5SB.

What does BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED do?

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BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED have?

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BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-11 with no updates.