BASECHANGE LIMITED
Company number 01983949 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2026-03-31 · 18 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr David Charles Farley on 2025-11-04 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Anthony John Sperrin on 2025-01-09 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2024-03-31 · 17 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2023-03-31 · 17 pages | View document |
| 19 Sep 2023 | Resolutions · 2 pages | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 1 Nov 2022 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr David Charles Farley on 2022-02-03 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 8 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019839490002 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR DAVID CHARLES FARLEY | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN KING | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN-ERIC BERGLUND | View document |
| 26 Oct 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 22 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 14 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 29 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIC JOHAN BERGLUND / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT KING / 01/10/2009 | View document |
| 26 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 90 NORWOOD HIGH STREET WEST NORWOOD LONDON SE27 9NW | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Oct 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Sep 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 5 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 25 ALEXANDRA ROAD CROYDON SURREY | View document |
| 30 Jan 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |