BASE FS LTD
Company number 08784358 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 9 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Nov 2024 | Director's details changed for Mr Philip Izzard on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Mr Philip John Izzard as a person with significant control on 2024-11-14 · 2 pages | View document |
| 15 Nov 2024 | Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2024-11-15 · 1 page | View document |
| 28 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 24 Nov 2021 | Previous accounting period extended from 2020-11-30 to 2021-03-31 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 20 ST. CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT ENGLAND | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Jul 2018 | CESSATION OF JULIE DOORNE AS A PSC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 14 Sep 2017 | COMPANY NAME CHANGED YOUR CONCERN UK LTD CERTIFICATE ISSUED ON 14/09/17 | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DOORNE | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 9 Feb 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE FREER | View document |
| 7 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 20 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STTAFFS ST16 1DA ENGLAND | View document |
| 18 Sep 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 2000 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 20 ATHERSTONE CLOSE OADBY LEICESTER LE2 4SP ENGLAND | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 7 MELTON ROAD WALTHAM ON THE WOLDS MELTON MOWBRAY LEICESTERSHIRE LE14 4AJ UNITED KINGDOM | View document |
| 20 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |