HEADBASE LIMITED

Company number 04244438 ·

Active

90 filings

Date Filing
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
11 Apr 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
16 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Registered office address changed from 105 Sudbury Court Drive Harrow HA1 3SS England to 10 Admiral House Marlborough Drive Bushey WD23 2GT on 2024-07-03 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
28 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Registered office address changed from 61 Overton Drive Wanstead London E11 2LW to 105 105 Sudbury Court Drive Harrow Middx HA1 3SS on 2021-07-28 · 1 page View document
28 Jul 2021 Micro company accounts made up to 2020-07-31 · 3 pages View document
15 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Mar 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
2 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042444380009 View document
5 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042444380008 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
27 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
21 Nov 2017 DIRECTOR APPOINTED MR ANDREW PATRICK MOLLOY View document
21 Nov 2017 DIRECTOR APPOINTED MR ROBERT JOHN MOLLOY View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
7 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042444380008 View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
10 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
6 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
18 Aug 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
16 Aug 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
30 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
14 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Sep 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
19 Jul 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
22 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
25 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Aug 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
11 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
13 Sep 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
4 Sep 2001 NEW SECRETARY APPOINTED View document
26 Jul 2001 DIRECTOR RESIGNED View document
26 Jul 2001 SECRETARY RESIGNED View document
2 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document