BASED CONSULTANTS LTD

Company number 13437251 ·

Liquidation

30 filings

Date Filing
16 Aug 2026 Registered office address changed from Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-08-16 · 3 pages View document
27 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
27 Apr 2026 Registered office address changed from Sannerville Chase Exminster Exeter EX6 8AT England to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-04-27 · 3 pages View document
27 Apr 2026 Resolutions · 1 page View document
27 Apr 2026 Statement of affairs · 8 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
13 Jan 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
28 Dec 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Change of details for Mr Thomas David Northrop as a person with significant control on 2023-06-15 · 2 pages View document
15 Jun 2023 Director's details changed for Mrs Talmae Lavender Sade Northrop on 2023-06-15 · 2 pages View document
15 Jun 2023 Director's details changed for Mr Thomas David Northrop on 2023-06-15 · 2 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
15 Jun 2023 Change of details for Mrs Talmae Lavender Sade Northrop as a person with significant control on 2023-06-15 · 2 pages View document
14 Sep 2022 Registered office address changed from 2 Courtenay Road Exeter EX2 8JT England to Sannerville Chase Exminster Exeter EX6 8AT on 2022-09-14 · 1 page View document
13 Sep 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Dec 2021 Memorandum and Articles of Association · 11 pages View document
1 Dec 2021 Memorandum and Articles of Association · 5 pages View document
24 Nov 2021 Resolutions · 1 page View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Memorandum and Articles of Association · 10 pages View document
22 Nov 2021 Change of share class name or designation · 2 pages View document
18 Nov 2021 Change of details for Mr Thomas David Northrop as a person with significant control on 2021-11-01 · 2 pages View document
18 Nov 2021 Notification of Talmae Lavender Sade Northrop as a person with significant control on 2021-11-01 · 2 pages View document
3 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document