FIRST BASE TECHNOLOGIES (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a members' voluntary winding up |
| 21/10/2421 October 2024 | Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-10-21 |
| 19/10/2419 October 2024 | Declaration of solvency |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 17/07/2417 July 2024 | Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 2024-07-17 |
| 09/04/249 April 2024 | Termination of appointment of Michael David Read as a director on 2024-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 18/01/2418 January 2024 | Change of details for Falanx Cyber Security Limited as a person with significant control on 2023-11-28 |
| 27/12/2327 December 2023 | Termination of appointment of Richard Andrew Flood as a director on 2023-12-12 |
| 06/12/236 December 2023 | Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 20/01/2320 January 2023 | Change of details for Falanx Group Limited as a person with significant control on 2022-12-12 |
| 06/01/236 January 2023 | Certificate of change of name |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS ENGLAND |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 28/12/1928 December 2019 | DISS40 (DISS40(SOAD)) |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM DWF LLP 20 FENCHURCH STREET LONDON EC3M 3AG UNITED KINGDOM |
| 09/03/189 March 2018 | NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 08/03/188 March 2018 | CESSATION OF JAY BENEDICT LENNOX BIRCH AS A PSC |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID READ |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY BIRCH |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR IAN SELBY |
| 07/03/187 March 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 10/01/1810 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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