BASE 2 TECHNOLOGY LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-19 with no updates

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-02-29

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27/03/2427 March 2024 Confirmation statement made on 2024-02-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-02-28

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18/03/2318 March 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/11/2220 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/03/1529 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/03/1216 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/03/116 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALBRECHT / 19/02/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGUST ALBRECHT / 19/02/2010

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09/03/109 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/03/0811 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/03/0413 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/03/0219 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7JS

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06/04/016 April 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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05/04/005 April 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/03/9923 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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27/02/9827 February 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/974 July 1997 ALTER MEM AND ARTS 27/05/97

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21/03/9721 March 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 SECRETARY RESIGNED

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19/02/9719 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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