BASE TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-11-23 |
| 23/07/2523 July 2025 New | Change of details for Mr Barrie Arthur Latham as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Michele Muriel Clark on 2025-07-23 |
| 29/03/2529 March 2025 | Registered office address changed from The Barn Clay Lane Marton Winsford CW7 2QG England to 44 Tamerlane Road Crewe Cheshire CW1 4SG on 2025-03-29 |
| 23/11/2423 November 2024 | Annual accounts for year ending 23 Nov 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 30/07/2330 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 03/04/213 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 03/04/213 April 2021 | DIRECTOR APPOINTED MS MICHELE MURIEL CLARK |
| 03/04/213 April 2021 | REGISTERED OFFICE CHANGED ON 03/04/2021 FROM 31 NUNSMERE CLOSE WINSFORD CHESHIRE CW7 3TT ENGLAND |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 34 HARTWELL GROVE WINSFORD CHESHIRE CW7 3UR |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 12/12/1512 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM SANDIVALE 41 FOREST ROAD, CUDDINGTON, NORTHWICH CHESHIRE CW8 2ED |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/11/1430 November 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LATHAM |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN LATHAM |
| 17/12/1217 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/12/1020 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/12/097 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ARTHUR LATHAM / 06/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE LATHAM / 06/12/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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