BASE 8 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 24/07/2524 July 2025 New | Application to strike the company off the register |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 12/07/2412 July 2024 | Change of details for Ms Sheung Oi Alison Ting as a person with significant control on 2017-11-30 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/09/2311 September 2023 | Director's details changed for Mr Ken Wing Cheng on 2023-09-11 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 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 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 01/11/221 November 2022 | Change of details for Ms Sheung Oi Alison Ting as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Change of details for Mr Ken Wing Cheng as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Ken Wing Cheng on 2022-10-31 |
| 31/10/2231 October 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 |
| 31/10/2231 October 2022 | Previous accounting period extended from 2022-05-31 to 2022-07-31 |
| 31/10/2231 October 2022 | Secretary's details changed for Mr Ken Wing Cheng on 2022-10-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/11/215 November 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 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/01/2118 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/01/2027 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/08/1828 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/12/175 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 2500 |
| 18/10/1718 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/07/168 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEN WING CHENG / 01/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEUNG OI ALISON TING / 01/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 01/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MS SHEUNG OI ALISON TING |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/07/1522 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 14/03/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/07/1311 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 47 WESTBROOK END NEWTON LONGVILLE MILTON KEYNES BUCKINGHAMSHIRE MK17 0DL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANNAN |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 21/03/2012 |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR KEN WING CHENG |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/08/1018 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CHENG / 04/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANNAN / 04/07/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED RICHARD DANNAN |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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