BASETRACK SYSTEMS LIMITED

Company number 03531797 ·

Active

76 filings

Date Filing
2 Sep 2026 RP01PSC01 · 3 pages View document
5 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
23 Feb 2026 Cessation of Stephen Philip Farley as a person with significant control on 2025-02-19 · 1 page View document
19 May 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
16 May 2025 Termination of appointment of Stephen Philip Farley as a secretary on 2025-02-19 · 1 page View document
15 May 2025 Termination of appointment of Stephen Philip Farley as a director on 2025-02-19 · 1 page View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Aug 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Oct 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Sep 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Mar 2022 Notification of Phattaraporn Farley as a person with significant control on 2017-03-23 · 2 pages View document
4 Aug 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 May 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
5 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 24 GUERNSEY FARM LANE FELPHAM BOGNOR REGIS WEST SUSSEX PO22 6BU View document
4 May 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
25 Mar 1998 DIRECTOR RESIGNED View document
25 Mar 1998 SECRETARY RESIGNED View document
25 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
20 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document