BASE SECURITY LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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18/01/2518 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-16 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-11-30

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16/03/2316 March 2023 Cessation of Mark Taylor as a person with significant control on 2023-03-15

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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16/03/2316 March 2023 Notification of Base Security Services Ltd as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Change of details for Mr Mark Anthony Taylor as a person with significant control on 2023-03-15

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25/01/2325 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/04/229 April 2022 Compulsory strike-off action has been discontinued

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09/04/229 April 2022 Compulsory strike-off action has been discontinued

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08/04/228 April 2022 Confirmation statement made on 2022-01-16 with no updates

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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30/12/2130 December 2021 Amended micro company accounts made up to 2019-11-30

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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20/12/2120 December 2021 Micro company accounts made up to 2020-11-30

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20/12/2120 December 2021 Micro company accounts made up to 2021-11-30

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/06/2027 June 2020 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM SUITE 40 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB ENGLAND

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 138 CHAPEL STREET, SALFORD, MANCHESTER 138 CHAPEL STREET SALFORD MANCHESTER M3 6AF ENGLAND

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27/01/2027 January 2020 DISS REQUEST WITHDRAWN

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17/12/1917 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/195 December 2019 APPLICATION FOR STRIKING-OFF

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 228 MANOR ROAD DROYLSDEN MANCHESTER LANCS M43 6JD

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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14/12/1414 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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16/04/1416 April 2014 Annual return made up to 20 November 2013 with full list of shareholders

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26/03/1426 March 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 FIRST GAZETTE

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 74 LIVERPOOL ROAD MANCHESTER MANCHESTER M30 0WA ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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