BASEBEAT LIMITED
Company number 04109188 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 22 Apr 2024 | Registered office address changed from C/O Mcphersons Walpole Harding Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 2024-04-22 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 19 Dec 2022 | Change of details for Mr Robert Benjamin Anderson as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 19 Dec 2022 | Director's details changed for Mr Robert Benjamin Anderson on 2022-12-19 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Jan 2015 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Jan 2014 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O MCPHERSONS 5TH FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF ENGLAND | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O MCPHERSONS WALPOLE HARDING MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON BN1 3BE UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN ANDERSON / 08/11/2011 | View document |
| 19 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BULLEN | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN ANDERSON / 16/08/2011 | View document |
| 19 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BULLEN / 01/01/2010 | View document |
| 1 Jan 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 1 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN ANDERSON / 01/01/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT A1E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN | View document |
| 3 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | SECRETARY APPOINTED PETER JOHN BULLEN | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA SHAD | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | View document |
| 6 Dec 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 4 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 11 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2001 | SECRETARY RESIGNED | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |