BASE CONNECT LTD

Company number 07617349 ·

Active

52 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
22 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
28 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Feb 2022 Registered office address changed from 20 Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 2022-02-14 · 1 page View document
21 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASE CONNECT GROUP LTD View document
21 May 2021 APPOINTMENT TERMINATED, DIRECTOR VASYL NOVAK View document
21 May 2021 CESSATION OF CONNECTIVE TECHNOLOGIES LIMITED AS A PSC View document
21 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES View document
20 May 2021 30/04/21 TOTAL EXEMPTION FULL View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES View document
28 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
24 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 SAIL ADDRESS CHANGED FROM: 50 WATFORD CLOSE LONDON SW11 4QT UNITED KINGDOM View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
16 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Jul 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
1 Jun 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Jun 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIY VAYSMAN / 01/10/2013 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIY VAYSMAN / 01/10/2013 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VASYL NOVAK / 01/10/2013 View document
30 Jul 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
1 Jul 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
29 Jun 2013 DIRECTOR APPOINTED MR VASYL NOVAK View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
21 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
19 May 2012 SAIL ADDRESS CREATED View document
28 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document