BASE PLAN CONSULTANTS LIMITED

Company number 05691362 ·

Dissolved

59 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Dec 2023 Application to strike the company off the register · 3 pages View document
3 Oct 2023 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Aug 2023 Current accounting period extended from 2023-03-31 to 2023-08-31 · 1 page View document
14 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
7 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
12 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
5 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
26 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2015 ADOPT ARTICLES 01/11/2014 View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
3 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN DAVISON / 01/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DAVSION / 01/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DAVISON / 01/02/2010 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Apr 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Feb 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2 BRAESIDE KIRKLEVINGTON YARM CLEVELAND TS15 9NB View document
14 Sep 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 9 TINDALE CLOSE YARM TS15 9UD View document
22 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
30 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document