BASELINE SOFTWARE LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Registered office address changed from 1 Gundreda Road Lewes East Sussex BN7 1PT United Kingdom to C/O Chp Accountants Limited Clifton House 6 Four Elms Road Cardiff CF24 1LE on 2025-04-29

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20/01/2520 January 2025 Confirmation statement made on 2025-01-15 with updates

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06/06/246 June 2024 Total exemption full accounts made up to 2024-01-31

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31/05/2431 May 2024 Notification of John Scott Rodger as a person with significant control on 2024-05-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-15 with updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-01-31

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24/04/2324 April 2023 Termination of appointment of Sarah Channon as a director on 2023-04-19

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-15 with no updates

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06/05/216 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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07/07/207 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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08/10/198 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CHANNON / 19/01/2018

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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