BASEROCK IT SOLUTIONS LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-13 with updates

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18/08/2518 August 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-13 with updates

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15/10/2415 October 2024 Change of details for Mr Martin Saviour Gatt as a person with significant control on 2023-12-29

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01/08/241 August 2024 Total exemption full accounts made up to 2023-11-30

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17/05/2417 May 2024 Change of details for Mr Martin Saviour Gatt as a person with significant control on 2024-05-08

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16/05/2416 May 2024 Registered office address changed from 1 Hammond End Farnham Common Slough Buckinghamshire SL2 3LG United Kingdom to Unit 3 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Martin Saviour Gatt on 2024-05-08

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08/05/248 May 2024 Registration of charge 074545580002, created on 2024-05-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Registration of charge 074545580001, created on 2023-11-28

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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03/10/233 October 2023 Change of details for Mr Martin Saviour Gatt as a person with significant control on 2019-06-14

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06/03/236 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CESSATION OF MARTIN SAVIOUR GATT AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 05/01/2019

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05/01/195 January 2019 REGISTERED OFFICE CHANGED ON 05/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SAVIOUR GATT

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 COMPANY NAME CHANGED GATT I.T. LIMITED CERTIFICATE ISSUED ON 24/06/15

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24/06/1524 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/09/149 September 2014 01/06/14 STATEMENT OF CAPITAL GBP 200

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM K & B ACCOUNTANCY GROUP 33RD FLOOR, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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