STARBASE COMPUTER SERVICES LIMITED

Company Documents

DateDescription
24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/04/1615 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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22/04/1522 April 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLARE DAVIS / 01/03/2015

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22/04/1522 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN DAVIS / 01/03/2015

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12/05/1412 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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10/04/1410 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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12/04/1312 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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19/04/1219 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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23/06/1123 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/06/1123 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/05/1111 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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31/03/1131 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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22/04/1022 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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23/09/0923 September 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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22/04/0922 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/04/089 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/09/0718 September 2007 NC INC ALREADY ADJUSTED 23/07/07

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18/09/0718 September 2007 NC INC ALREADY ADJUSTED 23/07/07

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09/08/079 August 2007 � NC 10000/15000 23/07/

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09/08/079 August 2007 S-DIV 23/07/07

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18/04/0718 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/01/076 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: C/O VICTOR DAVIS & CO HORNING REACH ROYSTON PARK ROAD HATCH END PINNER MIDDX HA5 4AD

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/09/0319 September 2003 S366A DISP HOLDING AGM 31/03/03 S252 DISP LAYING ACC 31/03/03 S386 DISP APP AUDS 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/033 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/033 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/033 April 2003 CAPITALISE �9900.00 25/03/03

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03/04/033 April 2003 NC INC ALREADY ADJUSTED 25/03/03

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03/04/033 April 2003 � NC 1000/10000 25/03/

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03/04/033 April 2003 S-DIV 25/03/03

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03/04/033 April 2003 SUB DEVIDE SHARES 25/03/03

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/05/005 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 DIRECTOR'S PARTICULARS CHANGED

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30/01/0030 January 2000 SECRETARY'S PARTICULARS CHANGED

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/05/9915 May 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/05/967 May 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/04/9519 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/04/9429 April 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/04/9318 April 1993 DIRECTOR'S PARTICULARS CHANGED

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18/04/9318 April 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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12/05/9212 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/03/9230 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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