BASE 16 TECHNOLOGY LIMITED

Company number 05212939 ·

Dissolved

82 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2022 Director's details changed for Mr Dominic Joseph O'connor on 2022-07-27 · 2 pages View document
27 Sep 2022 First Gazette notice for voluntary strike-off · 1 page View document
27 Sep 2022 First Gazette notice for voluntary strike-off View document
14 Sep 2022 Application to strike the company off the register · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
10 Jun 2021 31/07/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH O'CONNOR / 16/11/2020 View document
16 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH O'CONNOR / 16/11/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID TALBOT View document
17 Jun 2020 CESSATION OF DIGITAL COPIER SYSTEMS LIMITED AS A PSC View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
17 Jun 2020 DIRECTOR APPOINTED MR DOMINIC JOSEPH O'CONNOR View document
17 Jun 2020 DIRECTOR APPOINTED MR DARRYL JOHN CHAPPELL View document
17 Jun 2020 DIRECTOR APPOINTED MR RAJU MISTRY View document
17 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGED TECHNOLOGY CORPORATION LIMITED View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES View document
27 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
22 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD TALBOT / 16/08/2017 View document
1 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 16/08/2017 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM SYSTEMS HOUSE, 42 BROAD STREET KIDDERMINSTER WORCESTERSHIRE DY10 2LY View document
1 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE TURNER / 16/08/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
19 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 18/08/2016 View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE LIVESEY View document
12 Nov 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 12/08/2015 View document
1 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 5 THE ASHLANE CENTRE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR View document
8 Dec 2014 ALTER ARTICLES 28/11/2014 View document
8 Dec 2014 DIRECTOR APPOINTED DAVID RICHARD TALBOT View document
8 Dec 2014 DIRECTOR APPOINTED MARK TERENCE TURNER View document
11 Nov 2014 10/11/14 STATEMENT OF CAPITAL GBP 4 View document
5 Nov 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Dec 2012 DISS40 (DISS40(SOAD)) View document
18 Dec 2012 FIRST GAZETTE View document
17 Dec 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
30 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB THOMPSON / 24/08/2010 View document
6 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
1 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Oct 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 May 2009 DIRECTOR APPOINTED MR ROB THOMPSON View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY LAURA LIVESEY View document
25 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Mar 2008 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Mar 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 11 CLAUGHTON COURT KIDDERMINSTER WORCS DY11 6BL View document
27 Nov 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 Aug 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
1 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
25 Aug 2004 DIRECTOR RESIGNED View document
25 Aug 2004 SECRETARY RESIGNED View document
24 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document