SECOND BASE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / 21ST CENTURY TECHNOLOGY PLC / 03/12/2019 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS |
| 14/01/1414 January 2014 | SECRETARY APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DRAKE ROAD MITCHAM SURREY CR4 4HQ |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED 21ST CENTURY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED SECOND BASE SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/05/09 |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008 |
| 23/02/0923 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 22/12/00 TO 31/12/00 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/99 |
| 04/07/004 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/06/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 22/12/98 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 20/12/9820 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 22/12/98 |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/03/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 16/12/9716 December 1997 | AUDITOR'S RESIGNATION |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 11/10/90; CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | NC INC ALREADY ADJUSTED 27/09/90 |
| 22/11/8922 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 2, BACHES STREET LONDON N1 6UB |
| 08/08/898 August 1989 | COMPANY NAME CHANGED STRIKEORB LIMITED CERTIFICATE ISSUED ON 09/08/89 |
| 07/08/897 August 1989 | ALTER MEM AND ARTS 180789 |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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