BASELINE PROJECT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 17/07/2517 July 2025 | Director's details changed for Mr Dennis Husband on 2025-07-16 |
| 16/07/2516 July 2025 | Registered office address changed from Spinney House Beechwood Road Halifax West Yorkshire HX2 9BU United Kingdom to Treetop House Beechwood Road Halifax West Yorkshire HX2 9BU on 2025-07-16 |
| 16/07/2516 July 2025 | Change of details for Mr Michael Husband as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 16/07/2516 July 2025 | Director's details changed for Mr Michael Husband on 2025-07-16 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/03/256 March 2025 | Current accounting period shortened from 2025-09-30 to 2025-03-31 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-09-30 |
| 15/12/2415 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 18/07/2418 July 2024 | Notification of Christine Husband as a person with significant control on 2024-06-19 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 18/07/2418 July 2024 | Change of details for Mr Michael Husband as a person with significant control on 2024-06-19 |
| 17/07/2417 July 2024 | Particulars of variation of rights attached to shares |
| 17/07/2417 July 2024 | Change of share class name or designation |
| 17/07/2417 July 2024 | Resolutions |
| 23/06/2423 June 2024 | Director's details changed for Mr Dennis Husband on 2024-06-19 |
| 08/03/248 March 2024 | Micro company accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Cessation of Katrina Davi-Husband as a person with significant control on 2023-11-30 |
| 10/01/2410 January 2024 | Appointment of Mr Dennis Husband as a director on 2023-12-01 |
| 02/01/242 January 2024 | Termination of appointment of Katrina Davi-Husband as a director on 2023-11-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MRS KATRINA DAVI-HUSBAND |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 08/05/188 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 10 EASTWOOD CLOSE ILLINGWORTH HALIFAX HX2 9DU UNITED KINGDOM |
| 14/11/1614 November 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 2 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUSBAND / 17/06/2016 |
| 24/09/1524 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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