FIRST BASE COMMUNICATIONS LIMITED

Company number 08312019 ·

Dissolved

34 filings

Date Filing
8 Dec 2021 AGREEMENT2 · 1 page View document
8 Dec 2021 PARENT_ACC · 43 pages View document
8 Dec 2021 GUARANTEE2 · 3 pages View document
8 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
24 May 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
10 May 2018 CESSATION OF FAYE LOUISE HAWKINS AS A PSC View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM · FIRST FLOOR CENTRIC HOUSE 390 STRAND · LONDON · WC2R 0LT View document
10 May 2018 DIRECTOR APPOINTED MR NICHOLAS ANDREW CLARK View document
10 May 2018 DIRECTOR APPOINTED MS KATHRYN LOUISE HERRICK View document
10 May 2018 DIRECTOR APPOINTED MS OLIVIA ALEXANDRA WALKER View document
10 May 2018 SECRETARY APPOINTED MS OLIVIA ALEXANDRA WALKER View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL UNLIMITED GROUP LTD View document
11 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
8 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS FAYE LOUISE HAWKINS / 07/12/2017 View document
8 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013 View document
10 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 26 MAYO ROAD WALTON-ON-THAMES KT12 2QA View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM RADIANT HOUSE 36-38 MORTIMER STREET LONDON W1W 7RG UNITED KINGDOM View document
29 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document