FULLBASE LIMITED

Company number 02228680 · Monitor this company

Active

149 filings

Date	Filing
13 Apr 2026	Confirmation statement made on 2026-02-11 with updates · 5 pages	View document
24 Feb 2026	Termination of appointment of Roy Peter Sennett as a director on 2025-10-30 · 1 page	View document
10 Jun 2025	Total exemption full accounts made up to 2025-03-24 · 7 pages	View document
13 Feb 2025	Confirmation statement made on 2025-02-11 with updates · 5 pages	View document
8 Jan 2025	Termination of appointment of Adi Ben-Ari as a director on 2024-12-19 · 1 page	View document
19 May 2024	Total exemption full accounts made up to 2024-03-24 · 7 pages	View document
13 Feb 2024	Confirmation statement made on 2024-02-11 with no updates · 3 pages	View document
18 Sep 2023	Total exemption full accounts made up to 2023-03-24 · 7 pages	View document
21 Feb 2023	Confirmation statement made on 2023-02-11 with no updates · 3 pages	View document
14 Sep 2022	Total exemption full accounts made up to 2022-03-24 · 7 pages	View document
12 Feb 2022	Confirmation statement made on 2022-02-11 with updates · 4 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
30 Jun 2021	Termination of appointment of Abc Block Management Ltd as a secretary on 2021-06-30 · 1 page	View document
30 Jun 2021	Appointment of Mr John Robert Morris as a secretary on 2021-06-22 · 2 pages	View document
29 Jun 2021	Director's details changed for Theodosia Demetriou on 2021-06-29 · 2 pages	View document
22 Jun 2021	Director's details changed for Mr Roy Peter Sennett on 2021-06-22 · 2 pages	View document
22 Jun 2021	Registered office address changed from 179 Station Road Edgware HA8 7JX England to 15 Windsor Road Swindon SN3 1JP on 2021-06-22 · 1 page	View document
22 Jun 2021	Director's details changed for Mr Adi Ben-Ari on 2021-06-22 · 2 pages	View document
22 Jun 2021	Director's details changed for Mr Adi Ben-Ari on 2021-06-22 · 2 pages	View document
22 Jun 2021	Director's details changed for Theodosia Demetriou on 2021-06-21 · 2 pages	View document
22 Jun 2021	Director's details changed for Mr Roy Peter Sennett on 2021-06-22 · 2 pages	View document
22 Jun 2021	Director's details changed for Mr Roy Peter Sennett on 2021-06-22 · 2 pages	View document
22 Jun 2021	Director's details changed for Mr Michail Panagopoulos on 2021-06-22 · 2 pages	View document
22 Jun 2021	Director's details changed for Mr Elliot Richard Sorsky on 2021-06-22 · 2 pages	View document
22 Jun 2021	Director's details changed for Mr Elliot Richard Sorsky on 2021-06-22 · 2 pages	View document
21 Jun 2021	Appointment of Mr Michail Panagopoulos as a director on 2021-06-21 · 2 pages	View document
2 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20	View document
12 Feb 2021	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES	View document
23 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR OLIVIER TELVI	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
7 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES	View document
2 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
28 Feb 2019	REGISTERED OFFICE CHANGED ON 28/02/2019 FROM GARDEN FLAT 20 COLLEGE CRESCENT LONDON NW3 5LL	View document
28 Feb 2019	CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD	View document
29 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
28 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
17 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
4 Jan 2016	Annual return made up to 15 December 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
28 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
4 Jan 2015	Annual return made up to 15 December 2014 with full list of shareholders	View document
2 Jun 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
16 Feb 2014	DIRECTOR APPOINTED MR ADI BEN-ARI	View document
9 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT RICHARD SORSKY / 08/02/2014	View document
9 Feb 2014	DIRECTOR APPOINTED MR ROY SENNETT	View document
8 Feb 2014	DIRECTOR APPOINTED MR ELLIOT RICHARD SORSKY	View document
2 Feb 2014	DIRECTOR APPOINTED MR OLIVIER TELVI	View document
20 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ADI BEN ARI	View document
7 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
5 Jun 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
14 Jan 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
23 May 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
11 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADI BEN ARI / 01/03/2010	View document
11 Jan 2012	Annual return made up to 15 December 2011 with full list of shareholders	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JACOB HILLEL	View document
25 May 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
24 Jan 2011	Annual return made up to 15 December 2010 with full list of shareholders	View document
26 May 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
27 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / THEODOSIA DEMETRIOU / 25/12/2009	View document
27 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
27 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HILLEL / 25/12/2009	View document
25 Jun 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
5 Jan 2009	APPOINTMENT TERMINATED SECRETARY THEODOSIA DEMETRIOU	View document
30 Dec 2008	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
19 May 2008	Annual accounts, small company total exemption, made up to 31 August 2007	View document
31 Dec 2007	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
5 Mar 2007	DIRECTOR RESIGNED	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
28 Dec 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
26 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
28 Dec 2005	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
4 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	View document
5 Jan 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	View document
8 Jan 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
3 Dec 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Nov 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02	View document
23 Dec 2002	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	View document
28 Jan 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
10 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Aug 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Aug 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Aug 2001	DIRECTOR RESIGNED	View document
23 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00	View document
3 Jan 2001	RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS	View document
15 Aug 2000	NEW SECRETARY APPOINTED	View document
11 Jul 2000	SECRETARY RESIGNED	View document
11 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
20 Dec 1999	RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
22 Dec 1998	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
6 Apr 1998	REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 20 COLLEGE CRESCENT FLAT 2 LONDON NW3 5LL	View document
19 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
30 Jun 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
20 May 1997	ADOPT MEM AND ARTS 11/05/97	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	NEW SECRETARY APPOINTED	View document
13 Mar 1997	SECRETARY RESIGNED	View document
13 Mar 1997	REGISTERED OFFICE CHANGED ON 13/03/97 FROM: LEA FARM ODIHAM ROAD EWSHOT SURREY GU10 5AB	View document
20 Dec 1996	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
30 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
21 Dec 1995	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
4 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
2 Mar 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
2 Mar 1995	NEW DIRECTOR APPOINTED	View document
23 Feb 1995	NEW DIRECTOR APPOINTED	View document
20 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
4 Feb 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
19 Jan 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS	View document
19 Jan 1994	REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 20 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 SLL	View document
29 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
22 Jul 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
16 Apr 1992	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
16 Apr 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
13 Sep 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
4 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
22 May 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
22 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 May 1990	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08	View document
31 Jan 1989	NEW DIRECTOR APPOINTED	View document
31 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
30 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1988	NEW DIRECTOR APPOINTED	View document
30 Mar 1988	REGISTERED OFFICE CHANGED ON 30/03/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
9 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document