BASE SUPPORT SERVICES LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-07 with no updates

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

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with no updates

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Director's details changed for Alexander William Bartley on 2022-08-01

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22/09/2222 September 2022 Change of details for Mr Stuart Eugene Bartley as a person with significant control on 2022-08-01

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22/09/2222 September 2022 Change of details for Mr Darren George Katchi as a person with significant control on 2022-08-01

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22/09/2222 September 2022 Director's details changed for Mr Stuart Eugene Bartley on 2022-08-01

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22/09/2222 September 2022 Director's details changed for Mr Darren George Katchi on 2022-08-01

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

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Director's details changed for Alexander William Bartley on 2021-11-17

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09/07/219 July 2021 Confirmation statement made on 2021-07-07 with no updates

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

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR GARY BUTT

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17/06/2017 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH DAY

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY YOUNG

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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09/08/199 August 2019 DIRECTOR APPOINTED MR ANTHONY MURRAY YOUNG

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08/08/198 August 2019 DIRECTOR APPOINTED MRS SARAH DAY

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06/06/196 June 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 DIRECTOR APPOINTED MR GARY MARK BUTT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 DIRECTOR APPOINTED ALEXANDER WILLIAM BARTLEY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076974480003

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/07/158 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE KATCHI / 30/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM THE OLD PROBATE REGISTRY/49 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DQ UNITED KINGDOM

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076974480002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076974480001

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 PREVEXT FROM 31/07/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/07/1213 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EUGENE BARTLEY / 22/08/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE KATCHI / 22/08/2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 23 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA WALES

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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