CompaniesInTheUK

RHYTHM BASE LIMITED

Company number SC294286 ·

Liquidation

67 filings

Date Filing
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
21 Aug 2024 Resolutions · 1 page View document
21 Aug 2024 Registered office address changed from Unit 4 Weardale Lane Queenslie Park Glasgow G33 4JJ Scotland to C/O Murray Stewart Fraser Limited 2.22 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2024-08-21 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
16 May 2023 Change of details for Mr Paul Burke as a person with significant control on 2018-01-27 · 2 pages View document
16 May 2023 Director's details changed for Mr Paul Burke on 2018-01-27 · 2 pages View document
16 May 2023 Director's details changed for Mr Gordon Alexander Ferguson on 2019-03-10 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM RHYTHM BASE 31-33 COMMERCE STREET GLASGOW G5 8AB View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
27 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 50 WESTFIELDS BISHOPBRIGGS GLASGOW G64 3PL View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN View document
1 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MCMILLAN View document
4 Jan 2011 DIRECTOR APPOINTED MR GORDON ALEXANDER FERGUSON View document
4 Jan 2011 SECRETARY APPOINTED MR GORDON ALEXANDER FERGUSON View document
4 Jan 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 09/12/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 09/12/2009 View document
24 Feb 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 May 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 30/11/2007 View document
20 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 15/11/2007 View document
20 May 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
20 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 15/11/2007 View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 37 EAST SPRINGFIELD TERRACE BISHOPBRIGGS GLASGOW G64 1TG View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
3 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 2005 SECRETARY RESIGNED View document