BASE 8 SOLUTIONS LIMITED
Company number 05498210 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 12 Jul 2024 | Change of details for Ms Sheung Oi Alison Ting as a person with significant control on 2017-11-30 · 2 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Ken Wing Cheng on 2023-09-11 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2023-07-12 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 1 Nov 2022 | Change of details for Mr Ken Wing Cheng as a person with significant control on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Ms Sheung Oi Alison Ting as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Secretary's details changed for Mr Ken Wing Cheng on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Previous accounting period extended from 2022-05-31 to 2022-07-31 · 1 page | View document |
| 31 Oct 2022 | Director's details changed for Mr Ken Wing Cheng on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from Flat 6 Park View Lamarsh Road Oxford OX2 0FF United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2022-10-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 5 Nov 2021 | Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 2021-11-05 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 2500 | View document |
| 18 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEN WING CHENG / 01/07/2016 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 01/07/2016 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEUNG OI ALISON TING / 01/07/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | DIRECTOR APPOINTED MS SHEUNG OI ALISON TING | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 14/03/2014 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 47 WESTBROOK END NEWTON LONGVILLE MILTON KEYNES BUCKINGHAMSHIRE MK17 0DL | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 3 Apr 2012 | SECRETARY APPOINTED MR KEN WING CHENG | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 21/03/2012 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANNAN | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANNAN / 04/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 04/07/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED RICHARD DANNAN | View document |
| 5 Sep 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | View document |
| 11 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |