BASEPOWER LIMITED

Company number 09124995 ·

Active

49 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street London Greater London WC2B 5DG on 2026-08-17 · 1 page View document
17 Aug 2026 Change of details for Mr Daniel Haydn Withers Poulson as a person with significant control on 2026-08-17 · 2 pages View document
17 Aug 2026 Change of details for Mr Henry George Hinwood Fowkes as a person with significant control on 2026-08-17 · 2 pages View document
17 Aug 2026 Director's details changed for Mr Henry George Hinwood Fowkes on 2026-08-17 · 2 pages View document
17 Aug 2026 Director's details changed for Mr Daniel Haydn Withers Poulson on 2026-08-17 · 2 pages View document
20 May 2026 Confirmation statement made on 2026-05-20 with updates · 5 pages View document
1 Jan 2026 Director's details changed for Mr Henry George Hinwood Fowkes on 2025-10-23 · 2 pages View document
1 Jan 2026 Change of details for Mr Henry George Hinwood Fowkes as a person with significant control on 2025-10-23 · 2 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
29 Nov 2022 Change of details for Mr Henry George Hinwood Fowkes as a person with significant control on 2022-11-29 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
29 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
18 May 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
15 Sep 2016 31/08/16 STATEMENT OF CAPITAL GBP 510 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Jul 2016 DIRECTOR APPOINTED MR ANDREW KENNETH MACDONALD View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
17 Aug 2015 22/07/15 STATEMENT OF CAPITAL GBP 300 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR APPOINTED MR HENRY GEORGE HINWOOD FOWKES View document
28 Aug 2014 01/08/14 STATEMENT OF CAPITAL GBP 1 View document
28 Aug 2014 10/07/14 STATEMENT OF CAPITAL GBP 2 View document
10 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document