1ST BASE SOLUTIONS LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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12/06/2312 June 2023 Application to strike the company off the register

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12/06/2312 June 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/06/1929 June 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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13/09/1813 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 105/107 CHORLEY ROAD SWINTON MANCHESTER M27 4AA ENGLAND

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O STAFFORD & CO CHARTERED ACCOUNTANTS 2ND FLOOR NELSON MILL GASKELL STREET BOLTON BL1 2QE

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13/07/1613 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 4 CHAPEL LANE RIXTON WARRINGTON WA3 6HG UNITED KINGDOM

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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02/06/102 June 2010 SECRETARY APPOINTED CAROLYN JANE CUMBERS

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02/06/102 June 2010 DIRECTOR APPOINTED DAVID CARMICHAEL

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02/06/102 June 2010 13/05/10 STATEMENT OF CAPITAL GBP 2

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13/05/1013 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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