BASE CONTROL SYSTEMS LTD

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Company Documents

DateDescription
07/01/257 January 2025 Micro company accounts made up to 2024-07-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM FIRST FLOOR, BUILDING 2 FIRST FLOOR, BUILDING 2 MARLINS MEADOW WATFORD WD18 8YA ENGLAND

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM UNIT 1A WESTFIELD FARM, HENLEY ROAD MEDMENHAM MARLOW SL7 2HE ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM ONE ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU UNITED KINGDOM

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID JOYCE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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02/12/162 December 2016 SECRETARY APPOINTED MISS LAURA ELLEN TURNER

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02/12/162 December 2016 DIRECTOR APPOINTED MR KINGSLEY JAMES MORRIS

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALFIE JOYCE

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02/12/162 December 2016 APPOINTMENT TERMINATED, SECRETARY EMMA JOYCE

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18/07/1618 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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