MALTBASE LIMITED
Company number 02347231 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 8 Feb 2026 | Change of details for Mr Michael John Basham as a person with significant control on 2026-02-08 · 2 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Ross Alexander Edward Basham as a director on 2025-09-22 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Craig Michael Basham as a director on 2025-09-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 29 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jun 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 12 BROOK END SAWBRIDGEWORTH HERTFORDSHIRE CM21 0ET | View document |
| 9 Apr 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BASHAM / 01/11/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER EDWARD BASHAM / 01/11/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL BASHAM / 01/11/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BASHAM / 01/11/2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 23 May 2002 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | View document |
| 23 May 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 May 2002 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ORDER OF COURT - RESTORATION 22/05/02 | View document |
| 17 Oct 2000 | STRUCK OFF AND DISSOLVED | View document |
| 27 Jun 2000 | FIRST GAZETTE | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Jun 1992 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 16 Mar 1989 | ALTER MEM AND ARTS 170289 | View document |
| 16 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |