BASE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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24/02/2524 February 2025 Total exemption full accounts made up to 2023-12-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with no updates

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-13 with no updates

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28/10/2128 October 2021 Cessation of Jonathan William Southcombe as a person with significant control on 2018-06-27

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28/10/2128 October 2021 Notification of Base Technologies Holdings Limited as a person with significant control on 2018-06-27

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28/10/2128 October 2021 Cessation of Stuart David Tiedeman as a person with significant control on 2018-06-27

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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

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18/09/2018 September 2020 31/12/19 UNAUDITED ABRIDGED

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18/03/2018 March 2020 DISS40 (DISS40(SOAD))

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17/03/2017 March 2020 FIRST GAZETTE

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 17 MACKLIN STREET LONDON WC2B 5NR ENGLAND

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM LOWER GROUND FLOOR 6 BREWHOUSE YARD CLERKENWELL LONDON EC1V 4DG UNITED KINGDOM

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM LOWER GROUND FLOOR 8 BREWHOUSE YARD CLERKENWELL LONDON EC1V 4DG UNITED KINGDOM

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM FLOOR 1 MEDIUS HOUSE 63-69 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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03/01/193 January 2019 SUB-DIVISION 27/06/18

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31/10/1831 October 2018 31/12/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SOUTHCOMBE / 13/02/2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 2 EXMOOR STREET LONDON W10 6BD ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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