BASE ELECTRICS LTD
Company number 06849849 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 7 Nov 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 15 Nov 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 9 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 05/02/2020 | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA SMITH / 05/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 05/02/2020 | View document |
| 5 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 05/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA SMITH / 05/02/2020 | View document |
| 29 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 26 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA SMITH / 03/11/2017 | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 03/11/2017 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA SMITH / 03/11/2017 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 03/11/2017 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 28 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA SMITH / 03/10/2016 | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 03/10/2016 | View document |
| 9 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 03/10/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 10 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 19 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 22 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 22/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 22/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA SMITH / 22/02/2012 | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 9 BENCES CLOSE MARSHFIELD CHIPPENHAM SN14 8TD ENGLAND | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 19 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED BASE LIGHTING LTD CERTIFICATE ISSUED ON 02/08/11 | View document |
| 26 Jul 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 12 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 17 Apr 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SMITH / 17/03/2009 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 17/03/2009 | View document |
| 17 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |