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BASWARE SHARED SERVICES LIMITED

Company number 05234104

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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)
28 Sep 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 PSC02 Notification of Basware Holdings Limited as a person with significant control on 6 April 2016
04 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 4 September 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
12 Apr 2023 PSC08 Notification of a person with significant control statement
12 Apr 2023 PSC07 Cessation of Basware Holdings Limited as a person with significant control on 10 December 2022
13 Feb 2023 TM01 Termination of appointment of Klaus Andersen as a director on 19 January 2023
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
29 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
30 Jun 2021 CH01 Director's details changed for Mr Klaus Andersen on 1 September 2020
30 Jun 2021 CH01 Director's details changed for Mr Klaus Andersen on 20 June 2019
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
13 Feb 2020 AP01 Appointment of Mr Martti Tapani Nurminen as a director on 2 December 2019