MULTIBASE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 25/10/2325 October 2023 | Registered office address changed from Thonpson Cottage 64 Reed Street Cliffe Rochester Kent ME3 7UJ England to 11 11 Tawney Close Herne Bay Kent CT6 7XT on 2023-10-25 |
| 21/09/2321 September 2023 | Registered office address changed from 17 Cranmore Road Chislehurst Kent BR7 6EP to Thonpson Cottage 64 Reed Street Cliffe Rochester Kent ME3 7UJ on 2023-09-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/02/2110 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/02/2012 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE RACKLEY |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 10A ROYAL PARADE CHISLEHURST KENT BR7 6NR |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY APPOINTED ANNE RACKLEY |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 22 BAKER DRIVE BURWELL CAMBRIDGE CAMBRIDGESHIRE CB25 0AB ENGLAND |
| 06/04/116 April 2011 | SECRETARY APPOINTED ANNE RACKLEY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KERRY SEXTON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY KERRY SEXTON |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RACKLEY / 30/06/2010 |
| 19/08/1019 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANNE SEXTON / 25/02/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE SEXTON / 25/02/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 111 WALPOLE ROAD CAMBRIDGE CB1 3UD |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL RACKLEY |
| 08/08/098 August 2009 | ADOPT ARTICLES 31/07/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SEXTON |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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