BASELINE CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-22 with no updates

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24/05/2524 May 2025 Director's details changed for Mr Robert Leslie Allan on 2025-05-24

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/05/2425 May 2024 Confirmation statement made on 2024-05-22 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-22 with no updates

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26/04/2326 April 2023 Registered office address changed from 7 st Anthony Gardens Hebburn NE31 1RG England to 169 Heythrop Drive Middlesbrough TS5 8QJ on 2023-04-26

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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11/11/2211 November 2022 Registered office address changed from 169 Heythrop Drive Middlesbrough TS5 8QJ England to 7 st Anthony Gardens Hebburn NE31 1RG on 2022-11-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 APPOINTMENT TERMINATED, SECRETARY VICTORIA ALLAN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/09/1621 September 2016 COMPANY NAME CHANGED BASELINE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/06/168 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/06/1415 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/01/1311 January 2013 01/07/12 STATEMENT OF CAPITAL GBP 10

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10/06/1210 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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25/04/1225 April 2012 31/07/11 TOTAL EXEMPTION FULL

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29/05/1129 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/05/1030 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE ALLAN / 22/05/2010

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06/01/106 January 2010 31/07/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 22/05/2009

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ALLAN / 22/05/2009

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06/04/096 April 2009 31/07/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 31/07/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 23 CHACOMBE, BIDDICK WASHINGTON TYNE & WEAR NE38 7HB

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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29/05/0729 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/05/0527 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/05/0513 May 2005 SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/07/037 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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13/08/0213 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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