BASE SYSTEMS LIMITED
Company number 02069804 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 6 Nov 2023 | Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to B19 Ribble Court Longridge Road Ribbleton Preston PR2 5NJ · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Nov 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Dec 2018 | DIRECTOR APPOINTED MR DAVID JAMES PARKINSON | View document |
| 22 Dec 2018 | DIRECTOR APPOINTED MRS ALISON CLAIRE BARKER | View document |
| 20 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2016 | View document |
| 26 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 26 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | ADOPT ARTICLES 20/01/2015 | View document |
| 27 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUTTON | View document |
| 2 Dec 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages | View document |
| 17 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 17/11/2010 · 2 pages | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2010 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 26/10/2009 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRSTON PR2 8NB | View document |
| 12 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | COMPANY NAME CHANGED MOBILE RADIO (CAR AUDIO) PRESTON LIMITED CERTIFICATE ISSUED ON 08/03/99 | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Dec 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | DIRECTOR RESIGNED | View document |
| 14 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 14 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 | View document |
| 14 Dec 1990 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 12 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1988 | £ NC 100/41000 27/11/ | View document |
| 5 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 6 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 17 Sep 1987 | SECRETARY RESIGNED | View document |
| 17 Sep 1987 | DIRECTOR RESIGNED | View document |
| 16 Jan 1987 | COMPANY NAME CHANGED FUTUREASSET LIMITED CERTIFICATE ISSUED ON 16/01/87 | View document |
| 3 Dec 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 3 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |