BASE TECHNOLOGIES HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-02 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-02 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-02 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 17 MACKLIN STREET LONDON WC2B 5NG

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SOUTHCOMBE / 27/06/2018

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVID TIEDEMAN

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM FLOOR 1 MEDIUS HOUSE 63-69 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/07/189 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 5550000.00

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04/07/184 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/06/1828 June 2018 REDUCE ISSUED CAPITAL 27/06/2018

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28/06/1828 June 2018 SOLVENCY STATEMENT DATED 27/06/18

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28/06/1828 June 2018 28/06/18 STATEMENT OF CAPITAL GBP 2800000

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28/06/1828 June 2018 STATEMENT BY DIRECTORS

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03/05/183 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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