SUPERBASE LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-03-31

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25/03/2525 March 2025 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-03-31

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26/03/2426 March 2024 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-03-31

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28/03/2328 March 2023 Current accounting period shortened from 2022-03-29 to 2022-03-28

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1324 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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06/03/136 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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30/05/1230 May 2012 PREVEXT FROM 30/03/2012 TO 31/03/2012

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09/03/129 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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24/12/1124 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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08/07/098 July 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/03/086 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/03/072 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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16/03/0616 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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