BASEMENT CONSULTING LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewCessation of Anne Morson as a person with significant control on 2022-02-03

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05/09/255 September 2025 Unaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-02-04 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-04-30

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

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08/03/248 March 2024 Confirmation statement made on 2024-02-04 with no updates

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08/03/248 March 2024 Director's details changed for Mr Marian Emil Marchevici on 2024-02-01

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08/03/248 March 2024 Change of details for Mr Marian Emil Marchevici as a person with significant control on 2024-02-01

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2023-04-30

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18/05/2318 May 2023 Termination of appointment of David James Joyce as a director on 2023-05-17

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15/05/2315 May 2023 Appointment of Mr Eric Richard Daniel Morson as a director on 2023-04-01

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

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22/02/2322 February 2023 Change of details for Mr Marian Emil Marchevici as a person with significant control on 2023-02-01

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22/02/2322 February 2023 Confirmation statement made on 2023-02-04 with no updates

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22/02/2322 February 2023 Director's details changed for Mr Marian Emil Marchevici on 2023-02-01

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22/02/2322 February 2023 Director's details changed for Mr David James Joyce on 2023-02-01

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Change of details for Mr Eric Richard Daniel Morson as a person with significant control on 2022-02-03

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04/02/224 February 2022 Notification of Marian Emil Marchevici as a person with significant control on 2022-02-03

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2022-02-03

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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03/02/223 February 2022 Appointment of Mr Marian Emil Marchevici as a director on 2022-02-03

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-17 with no updates

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

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04/06/204 June 2020 30/04/20 UNAUDITED ABRIDGED

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22/05/2022 May 2020 PREVEXT FROM 28/02/2020 TO 30/04/2020

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

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08/11/198 November 2019 28/02/19 UNAUDITED ABRIDGED

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC MORSON

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07/10/197 October 2019 DIRECTOR APPOINTED MR DAVID JAMES JOYCE

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20/09/1920 September 2019 CESSATION OF ANNE MORSON AS A PSC

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MORSON

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNE MORSON / 17/09/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 UNAUDITED ABRIDGED

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/03/1513 March 2015 DIRECTOR APPOINTED MR ERIC RICHARD DANIEL MORSON

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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