BASEFORCE LIMITED
Company number 05437994 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 28 Jun 2024 | Change of details for Billco Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Director's details changed for Peter Crouch on 2024-04-23 · 2 pages | View document |
| 7 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Feb 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 25 Sep 2023 | Director's details changed for Peter Crouch on 2023-09-25 · 2 pages | View document |
| 6 Sep 2023 | Change of details for Billco Limited as a person with significant control on 2023-09-04 · 2 pages | View document |
| 5 Sep 2023 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Acre House 11/15 William Road London NW1 3ER on 2023-09-05 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1 9BQ | View document |
| 4 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 20 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE CROUCH | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROUCH | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED PETER CROUCH | View document |
| 14 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH | View document |
| 18 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CROUCH / 27/04/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROUCH / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED BRUCE CROUCH | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA MAHARAJH | View document |
| 24 Jul 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |