BASE PLUS CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from 563 Chiswick High Road London W4 3AY England to 27 Parsons Green Lane London SW6 4HH on 2025-05-23 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR JAKE LEE NEGRIT |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | COMPANY NAME CHANGED BASE PLUS SECURITY LTD CERTIFICATE ISSUED ON 21/03/19 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSENE NEGRIT / 29/03/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ARSENE NEGRIT / 29/03/2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O THE STUDIO 73 BROOK GREEN LONDON W6 7BE ENGLAND |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA NEGRIT |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ARSENE NEGRIT |
| 08/02/168 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 500 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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