BASE13 IT LIMITED
Company number 06132677 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 27 May 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 12 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Feb 2025 | Resolutions · 2 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 061326770002 in full · 4 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 061326770001 in full · 4 pages | View document |
| 4 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 4 Oct 2024 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Timothy Mark George as a director on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01 · 2 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 27 Nov 2023 | Termination of appointment of Russell James Todhunter as a director on 2023-11-14 · 1 page | View document |
| 4 Oct 2023 | Registered office address changed from Jubilee House, Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-04 · 1 page | View document |
| 4 Oct 2023 | Change of details for Atech Support Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 19 Jul 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 14 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Registration of charge 061326770002, created on 2023-03-31 · 30 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Registration of charge 061326770001, created on 2023-03-23 · 13 pages | View document |
| 27 Mar 2023 | Appointment of Mr Ryan Joseph Langley as a director on 2023-03-23 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Kyle Stephen Townend as a director on 2023-03-23 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Yvonne Elizabeth Mason as a director on 2023-03-23 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of William Ian Mcafee as a director on 2023-03-23 · 1 page | View document |
| 27 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2023 | Resolutions · 2 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Cessation of Kyle Stephen Townend as a person with significant control on 2023-03-23 · 1 page | View document |
| 27 Mar 2023 | Cessation of William Ian Mcafee as a person with significant control on 2023-03-23 · 1 page | View document |
| 27 Mar 2023 | Cessation of Yvonne Elizabeth Mason as a person with significant control on 2023-03-23 · 1 page | View document |
| 27 Mar 2023 | Notification of Atech Support Limited as a person with significant control on 2023-03-23 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Jubilee House, Globe Park Third Avenue Marlow SL7 1EY on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Russell James Todhunter as a director on 2023-03-23 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Timothy Mark George as a director on 2023-03-23 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 28 LEEDS ROAD ILKLEY LS29 8DS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE STEPHEN TOWNEND / 02/03/2019 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 12 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR KYLE STEPHEN TOWNEND / 14/02/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE STEPHEN TOWNEND / 14/02/2019 | View document |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH MASON / 06/03/2017 | View document |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM IAN MCAFEE / 06/03/2017 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR KYLE STEPHEN TOWNEND / 06/03/2017 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ELIZABETH MASON | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MASON / 20/02/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN MCAFEE / 20/02/2018 | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE STEPHEN TOWNEND | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MASON / 20/02/2018 | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM IAN MCAFEE / 20/02/2018 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 23 ST. JAMES ROAD ILKLEY LS29 9PY ENGLAND | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM SUITE 6 DORIAL HOUSE 89A NEW ROAD SIDE HORSFORTH LEEDS LS18 4QD ENGLAND | View document |
| 7 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 23 ST. JAMES ROAD ILKLEY LS29 9PY ENGLAND | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR KYLE STEPHEN TOWNEND | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 28 LEEDS ROAD ILKLEY WEST YORKSHIRE LS29 8DS ENGLAND | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MASON / 11/03/2016 | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ANN MCAFEE | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN MCAFEE / 11/03/2016 | View document |
| 19 Jul 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 15 Nov 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM QUEENS LODGE QUEENS DRIVE ILKLEY LS29 9QW | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jul 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O CLEVER ACCOUNTS LTD 15B THE STABLES NEWBY HALL RIPON HG4 5AE UNITED KINGDOM | View document |
| 16 Apr 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCAFEE / 20/03/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCAFEE / 14/11/2012 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O CLEVER ACCOUNTS LTD THE GRANARY MYTON ON SWALE YORK YO61 2QY | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O CLEVER ACCOUNTS LTD 15B THE STABLES NEWBY HALL RIPON HG4 5AE UNITED KINGDOM | View document |
| 12 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN MCAFEE / 12/05/2011 | View document |
| 12 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCAFEE / 04/03/2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MASON / 03/03/2011 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JANES | View document |
| 17 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | COMPANY NAME CHANGED TRAILBLAZER IT LIMITED CERTIFICATE ISSUED ON 27/01/11 | View document |
| 21 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN JANES / 01/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MASON / 01/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCAFEE / 01/03/2010 | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUS PARK, UPPER POPPLETON YORK YO26 6QU | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 16 TOWERS WAY LEEDS WEST YORKSHIRE LS6 4PJ | View document |
| 1 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |