BASE M LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-11-30

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05/08/255 August 2025 NewRegistered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 55 st. Georges Road Broadstairs CT10 1NR on 2025-08-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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18/03/2418 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18

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01/12/231 December 2023 Confirmation statement made on 2023-11-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GILL / 16/03/2018

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27/11/1827 November 2018 CESSATION OF MARK NICHOLAS BYRON ANDERSON AS A PSC

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27/11/1827 November 2018 CESSATION OF MARK NICHOLAS BYRON ANDERSON AS A PSC

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM BUEHILLS HOLCOMBE ROGUS WELLINGTON TA21 0QD ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS BYRON ANDERSON

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 110 BRAMFIELD ROAD LONDON SW11 6PY

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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