FANBASE TECHNOLOGY LIMITED

Company number SC514573 ·

Active

51 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 May 2024 Change of details for Mr Michael Crawley as a person with significant control on 2022-10-06 · 2 pages View document
17 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
17 May 2024 Change of details for Mr Alasdair Crawley as a person with significant control on 2022-10-06 · 2 pages View document
17 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 May 2023 Appointment of Chief Technology Officer Carl Barton as a director on 2023-05-07 · 2 pages View document
14 May 2023 Confirmation statement made on 2023-04-30 with updates · 5 pages View document
13 May 2023 Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 60a George Street George Street Edinburgh EH2 2LR on 2023-05-13 · 1 page View document
14 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Statement of capital following an allotment of shares on 2022-10-06 View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Memorandum and Articles of Association · 52 pages View document
17 Oct 2022 Resolutions · 5 pages View document
17 Oct 2022 Resolutions View document
11 May 2022 Confirmation statement made on 2022-04-30 with updates · 5 pages View document
29 Mar 2022 Micro company accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Resolutions View document
21 Oct 2021 Resolutions View document
21 Oct 2021 Resolutions · 4 pages View document
21 Oct 2021 Resolutions View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRAWLEY View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CRAWLEY / 08/09/2020 View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ALASDAIR CRAWLEY / 08/09/2020 View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ALASDAIR CRAWLEY / 08/09/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
28 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018 View document
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 10 INVERLEITH ROW EDINBURGH EH3 5LS SCOTLAND View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWLEY View document
2 Apr 2019 CESSATION OF MICHAEL CRAWLEY AS A PSC View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
23 Jun 2018 REGISTERED OFFICE CHANGED ON 23/06/2018 FROM C/O ALASDAIR CRAWLEY EASTER DALRY HOUSE DISTILLERY LANE EDINBURGH EH11 2BD UNITED KINGDOM View document
23 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
2 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document