BASE M LTD
Company number 08299624 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 5 Aug 2025 | Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 55 st. Georges Road Broadstairs CT10 1NR on 2025-08-05 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 18 Mar 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 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 |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 27 Nov 2018 | CESSATION OF MARK NICHOLAS BYRON ANDERSON AS A PSC | View document |
| 27 Nov 2018 | CESSATION OF MARK NICHOLAS BYRON ANDERSON AS A PSC | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GILL / 16/03/2018 | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM BUEHILLS HOLCOMBE ROGUS WELLINGTON TA21 0QD ENGLAND | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS BYRON ANDERSON | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 110 BRAMFIELD ROAD LONDON SW11 6PY | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 20 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |