BASE PERFORMANCE SIMULATORS LTD
Company number 07087004 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-11 with updates · 5 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 15 Jan 2025 | Notification of James Guess as a person with significant control on 2024-11-19 · 2 pages | View document |
| 15 Jan 2025 | Notification of Katrina Rose as a person with significant control on 2024-11-19 · 2 pages | View document |
| 15 Jan 2025 | Cessation of Feathers Motor Sport Ltd as a person with significant control on 2024-11-19 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 Mar 2023 | Change of details for Feathers Motor Sport Ltd as a person with significant control on 2023-01-05 · 2 pages | View document |
| 30 Mar 2023 | Change of details for Feathers Motor Sport Ltd as a person with significant control on 2023-01-04 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 30 Mar 2023 | Cessation of Darren Turner as a person with significant control on 2023-01-04 · 1 page | View document |
| 31 Jan 2023 | Appointment of Mr Simon Rose as a director on 2023-01-11 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Darren Turner as a director on 2023-01-01 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 7 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN TURNER | View document |
| 15 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLA BARRINGTON | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA BARRINGTON / 12/04/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 12/04/2017 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MISS ELLA BARRINGTON | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM RADBROOK HOUSE PRESTON ON STOUR WARWICKSHIRE CV37 8NH UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM MANOR FARM WARKWORTH BANBURY OXFORDSHIRE OX17 2AG | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 24/11/2015 | View document |
| 26 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 22 Jan 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2014 | 28/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT 1 MANOR FARM WARKWORTH OXFORDSHIRE OX17 2AG | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 11 BEAUMONT BUSINESS CENTRE BEAUMONT ROAD IND. EST. BANBURY OXFORDSHIRE OX16 1TN ENGLAND | View document |
| 19 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 21/07/2011 | View document |
| 22 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Aug 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 950 | View document |
| 15 Jul 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 900 | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM UNIT 11 BEAUMONT BUSINESS CENTRE BEAUMONT ROAD IND. EST. BANBURY OXFORDSHIRE OX16 9RX | View document |
| 12 Jul 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 850 | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM TINKERS BARN THORPE ROAD CHACOMBE BANBURY OXFORDSHIRE OX17 2EW | View document |
| 28 Jun 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 28 Jun 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 800 | View document |
| 25 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |