BASETREK LIMITED
Company number 03599008 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Thierry Megevand on 2026-01-15 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Bernard Jacques Schack on 2026-01-10 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Thierry Megevand on 2026-01-15 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Paul Michael Barrett as a director on 2026-01-05 · 1 page | View document |
| 22 Jul 2025 | Registered office address changed from Suite 2, Ground Floor 1 Duchess Street London W1W 6AN United Kingdom to 10 Saville Place Clifton Bristol BS8 4EJ on 2025-07-22 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 4 Sep 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM SUITE 3, 4TH FLOOR 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JACQUES SCHACK / 24/02/2020 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR BERNARD JACQUES SCHACK | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 18 Dec 2017 | CESSATION OF ANDREW RICHARD LAMB AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ UNITED KINGDOM | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 9 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL BARRETT | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR THIERRY MEGEVAND | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB | View document |
| 21 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ UNITED KINGDOM | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ | View document |
| 21 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM SUITE 21 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM | View document |
| 18 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013 | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY | View document |
| 21 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PANDYA | View document |
| 19 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NITINKUMAR THACKER | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR VIJAYKUMAR VASANT VIHARI PANDYA | View document |
| 19 Aug 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | View document |
| 19 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOUD | View document |
| 8 Sep 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jan 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ | View document |
| 20 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 7 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | COMPANY NAME CHANGED NAVIG LIMITED CERTIFICATE ISSUED ON 09/07/99 | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | S386 DISP APP AUDS 31/07/98 | View document |
| 26 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 20 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |