BASELINE TECHNOLOGIES LTD
Company number 08999478 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 13 Mar 2026 | Unaudited abridged accounts made up to 2025-04-30 · 7 pages | View document |
| 29 Jan 2026 | Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 3 Dec 2024 | Registration of charge 089994780006, created on 2024-11-28 · 14 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 6 pages | View document |
| 20 Nov 2023 | Registration of charge 089994780005, created on 2023-11-02 · 19 pages | View document |
| 29 Sep 2023 | Registered office address changed from 186 st. Albans Road Watford Hertfordshire WD24 4AS England to 186 Suite 157 st Albans Road Watford WD24 4AS on 2023-09-29 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from C/O Onpoint Logistics 483-503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England to 186 st. Albans Road Watford Hertfordshire WD24 4AS on 2023-09-12 · 1 page | View document |
| 1 Aug 2023 | Registration of charge 089994780004, created on 2023-07-27 · 11 pages | View document |
| 5 Jun 2023 | Cessation of Carl Anthony Delaney as a person with significant control on 2022-07-12 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 14 Feb 2022 | Satisfaction of charge 089994780002 in full · 1 page | View document |
| 9 Feb 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 25 Nov 2021 | Registration of charge 089994780003, created on 2021-11-15 · 38 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-04-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089994780001 | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 09/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 09/08/2018 | View document |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089994780002 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR CARL ANTHONY DELANEY | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL DELANEY | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXIE ANDERSON / 23/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089994780001 | View document |
| 1 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | COMPANY NAME CHANGED BASELINE TECHNOLGIES LTD CERTIFICATE ISSUED ON 30/04/14 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR CARL ANTHONY DELANEY | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DORRANCE | View document |
| 16 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |