BASE TECHNICAL SOLUTIONS LIMITED
Company number 05298581 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Accounts for a dormant company made up to 2024-11-23 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Barrie Arthur Latham as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Ms Michele Muriel Clark on 2025-07-23 · 2 pages | View document |
| 29 Mar 2025 | Registered office address changed from The Barn Clay Lane Marton Winsford CW7 2QG England to 44 Tamerlane Road Crewe Cheshire CW1 4SG on 2025-03-29 · 1 page | View document |
| 23 Nov 2024 | Annual accounts for the year ending 23 November 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 30 Jul 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 3 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 3 Apr 2021 | DIRECTOR APPOINTED MS MICHELE MURIEL CLARK | View document |
| 3 Apr 2021 | REGISTERED OFFICE CHANGED ON 03/04/2021 FROM 31 NUNSMERE CLOSE WINSFORD CHESHIRE CW7 3TT ENGLAND | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 3 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 34 HARTWELL GROVE WINSFORD CHESHIRE CW7 3UR | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 12 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM SANDIVALE 41 FOREST ROAD, CUDDINGTON, NORTHWICH CHESHIRE CW8 2ED | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Nov 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN LATHAM | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LATHAM | View document |
| 17 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ARTHUR LATHAM / 06/12/2009 | View document |
| 7 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE LATHAM / 06/12/2009 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |