BASE AGILE LTD

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Company Documents

DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-26 with updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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04/09/244 September 2024 Change of details for Mr Farhan Azeem Shaikh as a person with significant control on 2024-09-04

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04/09/244 September 2024 Director's details changed for Mr Farhan Azeem Shaikh on 2024-09-04

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23/05/2423 May 2024 Change of details for Mr Farhan Azeem Shaikh as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Registered office address changed from 31 Gloucester Road Maidenhead, Berkshire SL6 7SN England to 66 Cadwell Drive Maidenhead Berkshire SL6 3YR on 2024-05-23

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23/05/2423 May 2024 Director's details changed for Mr Farhan Azeem Shaikh on 2024-05-23

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06/05/246 May 2024 Confirmation statement made on 2024-05-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/07/236 July 2023 Micro company accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Registered office address changed from 950 Great West Road the Profile West Brentford TW8 9ES England to 31 Gloucester Road Maidenhead, Berkshire SL6 7SN on 2022-11-24

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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09/05/229 May 2022 Registered office address changed from 31 Gloucester Road Maidenhead Berkshire SL6 7SN England to 950 Great West Road the Profile West Brentford TW8 9ES on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/01/2013 January 2020 PREVSHO FROM 30/06/2019 TO 31/03/2019

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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28/11/1928 November 2019 DIRECTOR APPOINTED MRS SADIA SHAH

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR FARHAN AZEEM SHAIKH / 14/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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14/06/1814 June 2018 CESSATION OF SADIA SHAH AS A PSC

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR SADIA SHAH

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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