BASELINE TECHNOLOGIES LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-23 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-04-30

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03/12/243 December 2024 Registration of charge 089994780006, created on 2024-11-28

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28/05/2428 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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20/11/2320 November 2023 Registration of charge 089994780005, created on 2023-11-02

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29/09/2329 September 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

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12/09/2312 September 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

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01/08/231 August 2023 Registration of charge 089994780004, created on 2023-07-27

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05/06/235 June 2023 Confirmation statement made on 2023-04-23 with updates

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05/06/235 June 2023 Cessation of Carl Anthony Delaney as a person with significant control on 2022-07-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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14/02/2214 February 2022 Satisfaction of charge 089994780002 in full

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09/02/229 February 2022 Micro company accounts made up to 2021-04-30

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25/11/2125 November 2021 Registration of charge 089994780003, created on 2021-11-15

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17/06/2117 June 2021 Confirmation statement made on 2021-04-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089994780001

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 09/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 09/08/2018

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089994780002

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30/05/1730 May 2017 DIRECTOR APPOINTED MR CARL ANTHONY DELANEY

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR CARL DELANEY

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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05/05/165 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXIE ANDERSON / 23/04/2015

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29/05/1529 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089994780001

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01/05/141 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 COMPANY NAME CHANGED BASELINE TECHNOLGIES LTD CERTIFICATE ISSUED ON 30/04/14

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16/04/1416 April 2014 DIRECTOR APPOINTED MR CARL ANTHONY DELANEY

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16/04/1416 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DORRANCE

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