BROADBASE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Director's details changed for Mr Stephen William Norton on 2020-08-21 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Notification of Stephen Norton as a person with significant control on 2022-09-22 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 24/10/2224 October 2022 | Cessation of Debdar Limited as a person with significant control on 2021-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Cessation of Ellimar Limited as a person with significant control on 2018-07-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Termination of appointment of Darryl Scott Tishler as a director on 2021-09-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR DARRYL SCOTT TISHLER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AMOSS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM NORTON |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL TISHLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 30/01/1530 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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