BASE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/11/2326 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 06/11/236 November 2023 | Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to B19 Ribble Court Longridge Road Ribbleton Preston PR2 5NJ |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/2030 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/12/1822 December 2018 | DIRECTOR APPOINTED MR DAVID JAMES PARKINSON |
| 22/12/1822 December 2018 | DIRECTOR APPOINTED MRS ALISON CLAIRE BARKER |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | SAIL ADDRESS CREATED |
| 26/10/1626 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2016 |
| 26/10/1626 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/11/1512 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | ADOPT ARTICLES 20/01/2015 |
| 27/02/1527 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1419 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/11/1321 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1214 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUTTON |
| 02/12/112 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 17/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2010 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/0916 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 26/10/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRSTON PR2 8NB |
| 05/03/995 March 1999 | COMPANY NAME CHANGED MOBILE RADIO (CAR AUDIO) PRESTON LIMITED CERTIFICATE ISSUED ON 08/03/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 14/12/9014 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 13/12/8913 December 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | £ NC 100/41000 27/11/ |
| 05/08/885 August 1988 | NC INC ALREADY ADJUSTED |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 17/09/8717 September 1987 | SECRETARY RESIGNED |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | COMPANY NAME CHANGED FUTUREASSET LIMITED CERTIFICATE ISSUED ON 16/01/87 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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