BASEMENT CONSULTING LIMITED

Company number 09462006 ·

Active

54 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
17 Apr 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
11 Sep 2025 Cessation of Anne Morson as a person with significant control on 2022-02-03 · 1 page View document
5 Sep 2025 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
8 Mar 2024 Change of details for Mr Marian Emil Marchevici as a person with significant control on 2024-02-01 · 2 pages View document
8 Mar 2024 Director's details changed for Mr Marian Emil Marchevici on 2024-02-01 · 2 pages View document
17 Jul 2023 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
18 May 2023 Termination of appointment of David James Joyce as a director on 2023-05-17 · 1 page View document
15 May 2023 Appointment of Mr Eric Richard Daniel Morson as a director on 2023-04-01 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Feb 2023 Director's details changed for Mr Marian Emil Marchevici on 2023-02-01 · 2 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
22 Feb 2023 Change of details for Mr Marian Emil Marchevici as a person with significant control on 2023-02-01 · 2 pages View document
22 Feb 2023 Director's details changed for Mr David James Joyce on 2023-02-01 · 2 pages View document
13 Dec 2022 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Feb 2022 Change of details for Mr Eric Richard Daniel Morson as a person with significant control on 2022-02-03 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 4 pages View document
4 Feb 2022 Statement of capital following an allotment of shares on 2022-02-03 · 3 pages View document
4 Feb 2022 Notification of Marian Emil Marchevici as a person with significant control on 2022-02-03 · 2 pages View document
3 Feb 2022 Appointment of Mr Marian Emil Marchevici as a director on 2022-02-03 · 2 pages View document
23 Nov 2021 Unaudited abridged accounts made up to 2021-04-30 · 7 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Jun 2020 30/04/20 UNAUDITED ABRIDGED View document
22 May 2020 PREVEXT FROM 28/02/2020 TO 30/04/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Nov 2019 28/02/19 UNAUDITED ABRIDGED View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC MORSON View document
7 Oct 2019 DIRECTOR APPOINTED MR DAVID JAMES JOYCE View document
20 Sep 2019 CESSATION OF ANNE MORSON AS A PSC View document
20 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MORSON View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
17 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNE MORSON / 17/09/2019 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
30 Nov 2018 28/02/18 UNAUDITED ABRIDGED View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
4 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
13 Mar 2015 DIRECTOR APPOINTED MR ERIC RICHARD DANIEL MORSON View document
27 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK View document