BASE2 CONSULTING LIMITED
Company number 08941577 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-02-01 · 3 pages | View document |
| 18 Sep 2025 | Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-18 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Mr Derek James Mcquat Dougans on 2025-09-18 · 2 pages | View document |
| 2 May 2025 | Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2025-05-02 · 2 pages | View document |
| 15 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 1 Feb 2025 | Annual accounts for the year ending 1 February 2025 | View accounts |
| 7 Nov 2024 | Registered office address changed from 44 Halstead Rd Wanstead London E11 2AZ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Director's details changed for Mr Derek James Mcquat Dougans on 2024-11-07 · 2 pages | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-02-01 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 1 Feb 2024 | Annual accounts for the year ending 1 February 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-02-01 · 9 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | Annual accounts for the year ending 1 February 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-01 · 9 pages | View document |
| 1 Feb 2021 | Annual accounts for the year ending 1 February 2021 | View accounts |
| 26 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/20 | View document |
| 21 Jun 2020 | PREVSHO FROM 31/03/2020 TO 01/02/2020 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 1 Feb 2020 | Annual accounts for the year ending 1 February 2020 | View accounts |
| 8 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 17 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |