BASE 3 SYSTEMS LIMITED
Company number 03268508 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Thomas Jack Gatward as a director on 2026-03-31 · 1 page | View document |
| 24 Oct 2025 | Change of details for Maxine Susan Heppenstall as a person with significant control on 2025-02-18 · 2 pages | View document |
| 24 Oct 2025 | Change of details for Mrs Helen Louise Skillicorn as a person with significant control on 2025-02-18 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Sep 2025 | Notification of Maxine Susan Heppenstall as a person with significant control on 2025-02-18 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Mr. Thomas Jack Gatward as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 18 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MACDONALD / 04/12/2020 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 16 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 1 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 6 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 4 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MACDONALD / 04/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN BAKER / 31/12/2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | DIRECTOR APPOINTED MRS HELEN LOUISE SKILLICORN | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR NEIL RICHARD SKILLICORN | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN SKILLICORN | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKILLICORN | View document |
| 13 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR MARTIN CLIVE SKINNER | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | S-DIV | View document |
| 23 Jun 2009 | 100000 A SHARES AMENDED 05/06/2009 | View document |
| 23 Jun 2009 | SUBDIVISION 05/06/2009 | View document |
| 23 Jun 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN MACDONALD | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | £ IC 142/140 18/08/04 £ SR [email protected]=2 | View document |
| 14 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | £ IC 200/142 13/06/03 £ SR 29@1=29 £ SR [email protected]=29 | View document |
| 9 Jul 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2001 | ALTER ARTICLES 15/01/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | NC INC ALREADY ADJUSTED 14/08/00 | View document |
| 6 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2000 | £ NC 10000/100000 14/08 | View document |
| 6 Sep 2000 | ALTER ARTICLES 14/08/00 | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | 287 · 1 page | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE | View document |
| 24 Oct 1997 | 287 · 1 page | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: THE NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE | View document |
| 14 May 1997 | 287 · 1 page | View document |
| 14 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: NORTH BARN BROUGHTON HALL SKIPTON,NORTH YORKSHIRE BD23 3AE | View document |
| 14 May 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 18 Nov 1996 | SECRETARY RESIGNED | View document |
| 18 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1996 | 287 · 1 page | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: STUART HOUSE 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 4 Nov 1996 | SECRETARY RESIGNED | View document |
| 4 Nov 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 4 Nov 1996 | 287 · 1 page | View document |
| 4 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |