KBASE-CONNECT LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-18 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/05/2419 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-18 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/10/1918 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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19/10/1719 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/10/165 October 2016 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN EVANS / 03/10/2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 03/10/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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14/11/1414 November 2014 ADOPT ARTICLES 31/10/2014

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06/11/146 November 2014 DIRECTOR APPOINTED MR JOHN ROSSITER

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM UNIT 1 ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE BRISTOL SOUTH GLOUCESTERSHIRE BS37 5NG

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18/05/1118 May 2011 Annual return made up to 18 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 30 June 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN EVANS / 18/05/2010

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19/05/1019 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANGE / 18/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0819 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 £ NC 1000/10000 12/07/

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01/05/031 May 2003 NC INC ALREADY ADJUSTED 12/07/02

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01/05/031 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/031 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/031 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 51 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/06/0218 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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29/08/0129 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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29/06/0129 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/06/0125 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 DIRECTOR RESIGNED

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000

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09/06/009 June 2000

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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