BROADBASE CONSULTING LIMITED

Company number 09415385 ·

Dissolved

39 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Oct 2023 Director's details changed for Mr Stephen William Norton on 2020-08-21 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
22 Sep 2023 Application to strike the company off the register · 1 page View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
24 Oct 2022 Notification of Stephen Norton as a person with significant control on 2022-09-22 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
24 Oct 2022 Cessation of Debdar Limited as a person with significant control on 2021-09-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
5 Oct 2021 Cessation of Ellimar Limited as a person with significant control on 2018-07-31 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
30 Sep 2021 Termination of appointment of Darryl Scott Tishler as a director on 2021-09-20 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Sep 2018 DIRECTOR APPOINTED MR DARRYL SCOTT TISHLER View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARK AMOSS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 DIRECTOR APPOINTED MR STEPHEN WILLIAM NORTON View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DARRYL TISHLER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
30 Apr 2015 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
30 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document