BASE SOLUTIONS LIMITED
Company number 07993641 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Resolutions · 1 page | View document |
| 4 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-23 with updates · 6 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 8 Aug 2025 | Director's details changed for Mrs Dionne Nichols on 2025-05-23 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-05-23 with updates · 3 pages | View document |
| 16 Jul 2025 | Resolutions · 2 pages | View document |
| 15 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Richard Nichols on 2023-06-01 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 23 May 2023 | Registered office address changed from 61a Queenswood Road Sidcup DA15 8QP England to 116 Blackfen Road Sidcup Kent DA15 8SW on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Change of details for Mr Richard Nichols as a person with significant control on 2023-05-23 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | 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 |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 13 Dec 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 |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 3 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 |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 36 WELBECK AVENUE BROMLEY KENT BR1 5DW | View document |
| 5 Sep 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 |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 22 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 43 DAVIDSON ROAD CROYDON GREATER LONDON CR0 6DL | View document |
| 23 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MRS DIONNE NICHOLS | View document |
| 27 Nov 2013 | 16/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLS / 08/04/2013 | View document |
| 23 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 51 COLERIDGE ROAD CROYDON CR07BS ENGLAND | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 43 DAVIDSON ROAD CROYDON GREATER LONDON CR0 6DL ENGLAND | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA DRURY | View document |
| 4 Dec 2012 | SECRETARY APPOINTED MRS DIONNE NICHOLS | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DRURY | View document |
| 4 Apr 2012 | SECRETARY APPOINTED MRS AMANDA JANE DRURY | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR MARK JOHN DRURY | View document |
| 16 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |