CompaniesInTheUK

BASETEK LIMITED

Company number 03908736 ·

Active

99 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
3 Feb 2026 Director's details changed for Mr Pierre Jamie Luke Ashfield on 2020-11-01 · 2 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 25 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 3 pages View document
25 Jan 2024 Cessation of Jamie Philip Ashfield as a person with significant control on 2024-01-25 · 1 page View document
25 Jan 2024 Notification of Basetek (Holdings) Limited as a person with significant control on 2024-01-25 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jul 2023 Full accounts made up to 2022-12-31 · 26 pages View document
10 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Full accounts made up to 2021-12-31 · 28 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Full accounts made up to 2020-12-31 · 29 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
14 Feb 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 3 RANSOMES EUROPARK 3 LYTHAM ROAD IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM View document
13 Feb 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O IP-CITY CENTRE UNIT 16 BATH STREET IPSWICH IP2 8SD View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
2 Jan 2020 DIRECTOR APPOINTED MR SIMON JOHN MATTHEWS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LORNA FRASER View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039087360004 View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
2 Jan 2018 DIRECTOR APPOINTED MR PIERRE JAMIE LUKE ASHFIELD View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
29 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGANS View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA MARY CHRISTIE / 30/05/2015 View document
15 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
2 Jan 2015 DIRECTOR APPOINTED MISS LORNA MARY CHRISTIE View document
22 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
3 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
4 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039087360003 View document
30 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 16 pages View document
4 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039087360002 View document
15 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
14 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 16 pages View document
19 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
10 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA View document
4 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PHILIP ASHFIELD / 15/02/2010 View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCOISE ANNE ASHFIELD / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE ANNE ASHFIELD / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GLADWIN MORGANS / 15/02/2010 · 2 pages View document
15 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
24 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
6 Apr 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGANS / 15/12/2008 View document
19 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jan 2009 GBP IC 210/205 05/12/08 GBP SR 5@1=5 View document
23 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
31 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
2 Oct 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
2 Oct 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 View document
2 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: ABBOTSGOTE HOUSE HOLLOW ROAD BURY STREET EDMUNDS IP32 7FA View document
10 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
15 Dec 2003 AUDITOR'S RESIGNATION View document
25 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
21 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
24 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN View document
1 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2001 SECRETARY RESIGNED View document
28 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
22 Feb 2001 NEW SECRETARY APPOINTED View document
24 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
25 Jan 2000 SECRETARY RESIGNED View document
25 Jan 2000 ALTERMEMORANDUM18/01/00 View document
25 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document