BASE 16 TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
10/10/2210 October 2022 | Director's details changed for Mr Dominic Joseph O'connor on 2022-07-27 |
27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
14/09/2214 September 2022 | Application to strike the company off the register |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
10/06/2110 June 2021 | 31/07/20 TOTAL EXEMPTION FULL |
16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH O'CONNOR / 16/11/2020 |
16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH O'CONNOR / 16/11/2020 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TALBOT |
17/06/2017 June 2020 | CESSATION OF DIGITAL COPIER SYSTEMS LIMITED AS A PSC |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
17/06/2017 June 2020 | DIRECTOR APPOINTED MR DOMINIC JOSEPH O'CONNOR |
17/06/2017 June 2020 | DIRECTOR APPOINTED MR DARRYL JOHN CHAPPELL |
17/06/2017 June 2020 | DIRECTOR APPOINTED MR RAJU MISTRY |
17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGED TECHNOLOGY CORPORATION LIMITED |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
27/11/1927 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
22/02/1922 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
11/04/1811 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD TALBOT / 16/08/2017 |
01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 16/08/2017 |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM SYSTEMS HOUSE, 42 BROAD STREET KIDDERMINSTER WORCESTERSHIRE DY10 2LY |
01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE TURNER / 16/08/2017 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 18/08/2016 |
07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LIVESEY |
12/11/1512 November 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 12/08/2015 |
01/05/151 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 5 THE ASHLANE CENTRE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR |
08/12/148 December 2014 | ALTER ARTICLES 28/11/2014 |
08/12/148 December 2014 | DIRECTOR APPOINTED DAVID RICHARD TALBOT |
08/12/148 December 2014 | DIRECTOR APPOINTED MARK TERENCE TURNER |
11/11/1411 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 4 |
05/11/145 November 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
15/10/1315 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
19/12/1219 December 2012 | DISS40 (DISS40(SOAD)) |
18/12/1218 December 2012 | FIRST GAZETTE |
17/12/1217 December 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
26/09/1126 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 24/08/2010 |
06/09/106 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
02/10/092 October 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
07/07/097 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
01/05/091 May 2009 | DIRECTOR APPOINTED MR ROB THOMPSON |
04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY LAURA LIVESEY |
25/09/0825 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
23/03/0823 March 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 11 CLAUGHTON COURT KIDDERMINSTER WORCS DY11 6BL |
27/11/0627 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
25/08/0525 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | NEW SECRETARY APPOINTED |
25/08/0425 August 2004 | DIRECTOR RESIGNED |
25/08/0425 August 2004 | SECRETARY RESIGNED |
24/08/0424 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company