CompaniesInTheUK

NEATBASE LIMITED

Company number 03413317 ·

Active

75 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-31 with updates · 5 pages View document
24 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
6 Aug 2026 Change of details for Mr Mark Christopher Tellwright as a person with significant control on 2026-06-23 · 2 pages View document
17 Jul 2026 Change of share class name or designation · 2 pages View document
17 Jul 2026 Resolutions · 3 pages View document
17 Jul 2026 Memorandum and Articles of Association · 27 pages View document
9 Jul 2026 Statement of capital following an allotment of shares on 2026-06-23 · 3 pages View document
4 May 2026 Notification of Mark Christopher Tellwright as a person with significant control on 2016-04-06 · 2 pages View document
4 May 2026 Cessation of Mark Christopher Tellwright as a person with significant control on 2016-04-06 · 1 page View document
4 Mar 2026 Appointment of Dr Anna Patricia Cockell as a director on 2026-02-27 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-31 with updates · 5 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
8 Sep 2023 Confirmation statement made on 2023-08-31 with updates · 5 pages View document
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM · 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD · LONDON · NW3 6JG View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
26 Apr 2015 31/08/14 TOTAL EXEMPTION FULL View document
27 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / KERENA MARGARET FUSSELL / 07/11/2014 View document
2 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
24 Apr 2014 31/08/13 TOTAL EXEMPTION FULL View document
3 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
2 May 2013 31/08/12 TOTAL EXEMPTION FULL View document
3 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
11 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
2 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
9 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
28 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
25 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 31/08/08 TOTAL EXEMPTION FULL View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM · 61 CHANDOS PLACE · LONDON · WC2N 4HG View document
11 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
12 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
15 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
7 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
27 Mar 2006 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
14 Sep 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
27 Sep 2004 DIRECTOR RESIGNED View document
22 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
14 Sep 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
11 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
26 Aug 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
20 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 0HB View document
8 Oct 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
11 Sep 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
20 Sep 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
7 Jun 1999 SECRETARY RESIGNED View document
7 Jun 1999 NEW SECRETARY APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
12 Sep 1997 SECRETARY RESIGNED View document
12 Sep 1997 DIRECTOR RESIGNED View document
12 Sep 1997 NEW SECRETARY APPOINTED View document
12 Sep 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
14 Aug 1997 ALTER MEM AND ARTS 11/08/97 View document
1 Aug 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document