BASE PLUS CONSULTING LTD

Company number 09498866 ·

Active

44 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
23 May 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
23 May 2025 Registered office address changed from 563 Chiswick High Road London W4 3AY England to 27 Parsons Green Lane London SW6 4HH on 2025-05-23 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
25 Jun 2024 Compulsory strike-off action has been discontinued View document
25 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Jun 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
11 Jun 2024 First Gazette notice for compulsory strike-off View document
11 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
17 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
19 Aug 2020 DIRECTOR APPOINTED MR JAKE LEE NEGRIT View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
21 Mar 2019 COMPANY NAME CHANGED BASE PLUS SECURITY LTD CERTIFICATE ISSUED ON 21/03/19 View document
17 Dec 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
29 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ARSENE NEGRIT / 29/03/2018 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSENE NEGRIT / 29/03/2018 View document
29 Mar 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O THE STUDIO 73 BROOK GREEN LONDON W6 7BE ENGLAND View document
29 Dec 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
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Feb 2016 DIRECTOR APPOINTED MR ARSENE NEGRIT View document
8 Feb 2016 08/02/16 STATEMENT OF CAPITAL GBP 500 View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOSHUA NEGRIT View document
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document