BASE SECURITY LTD

Company number 08299586 ·

Active

61 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
31 Mar 2026 Registered office address changed from Wilsons Park C/O Mas Monsall Road Manchester M40 8WN England to C/O Sccs, Wilsons Park Monsall Road Manchester M40 8WN on 2026-03-31 · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
18 Jan 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
18 Jan 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
26 Jul 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
16 Mar 2023 Notification of Base Security Services Ltd as a person with significant control on 2023-03-15 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 5 pages View document
16 Mar 2023 Cessation of Mark Taylor as a person with significant control on 2023-03-15 · 1 page View document
15 Mar 2023 Change of details for Mr Mark Anthony Taylor as a person with significant control on 2023-03-15 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
9 Apr 2022 Compulsory strike-off action has been discontinued View document
9 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
8 Apr 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
5 Apr 2022 First Gazette notice for compulsory strike-off View document
30 Dec 2021 Amended micro company accounts made up to 2019-11-30 · 2 pages View document
21 Dec 2021 Compulsory strike-off action has been discontinued View document
21 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-11-30 · 3 pages View document
9 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
9 Dec 2021 Compulsory strike-off action has been suspended View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
2 Nov 2021 First Gazette notice for compulsory strike-off View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
1 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Jun 2020 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM SUITE 40 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB ENGLAND View document
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 138 CHAPEL STREET, SALFORD, MANCHESTER 138 CHAPEL STREET SALFORD MANCHESTER M3 6AF ENGLAND View document
27 Jan 2020 DISS REQUEST WITHDRAWN View document
17 Dec 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Dec 2019 APPLICATION FOR STRIKING-OFF View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 228 MANOR ROAD DROYLSDEN MANCHESTER LANCS M43 6JD View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 Aug 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
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
14 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
30 Aug 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 View document
16 Apr 2014 Annual return made up to 20 November 2013 with full list of shareholders View document
26 Mar 2014 DISS40 (DISS40(SOAD)) View document
25 Mar 2014 FIRST GAZETTE View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 74 LIVERPOOL ROAD MANCHESTER MANCHESTER M30 0WA ENGLAND View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
20 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document