BASE TEN CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
02/05/232 May 2023 | Final Gazette dissolved following liquidation |
02/05/232 May 2023 | Final Gazette dissolved following liquidation |
02/02/232 February 2023 | Return of final meeting in a members' voluntary winding up |
11/11/2211 November 2022 | Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-11-11 |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Appointment of a voluntary liquidator |
05/08/215 August 2021 | Registered office address changed from Bank Chambers Brook Street Bishops Waltham Southampton SO32 1AX to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2021-08-05 |
05/08/215 August 2021 | Declaration of solvency |
05/08/215 August 2021 | Resolutions |
08/07/218 July 2021 | Total exemption full accounts made up to 2021-04-30 |
08/07/218 July 2021 | Previous accounting period shortened from 2021-06-30 to 2021-04-30 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/10/1922 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
14/09/1814 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
15/08/1715 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVIS / 22/06/2016 |
24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY DAVIS / 22/06/2016 |
21/06/1621 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/06/1425 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
07/06/137 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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