WESTBASE TECHNOLOGY LIMITED
Company number 02328219 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 31 Jul 2023 | Satisfaction of charge 023282190005 in full · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 13 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBASE GROUP LTD | View document |
| 9 May 2018 | CESSATION OF SACHA RASHMI KAKAD AS A PSC | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA RASHMI KAKAD / 01/01/2016 | View document |
| 12 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023282190003 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Apr 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 800 | View document |
| 16 Apr 2012 | SECRETARY APPOINTED MRS JOSEPHINE BEAN | View document |
| 16 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY EVE KAKAD | View document |
| 7 Nov 2011 | SECRETARY APPOINTED MRS EVE DOREEN KAKAD | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR EVE KAKAD | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY EVE KAKAD | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY EVE KAKAD | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MRS JOSEPHINE BEAN | View document |
| 7 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE DOREEN KAKAD / 01/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA KAKAD / 01/05/2008 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Oct 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | £ NC 100/10000 06/02/96 | View document |
| 25 Apr 1996 | NC INC ALREADY ADJUSTED 06/02/96 | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: WESTBASE HOUSE NEWPORT ROAD CALDICOT GWENT NP6 4BR | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Oct 1994 | 288 · 2 pages | View document |
| 21 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | 363S · 4 pages | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | Accounts for a small company made up to 1993-12-31 · 11 pages | View document |
| 15 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | Full accounts made up to 1992-12-31 · 12 pages | View document |
| 4 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1993 | 363S · 5 pages | View document |
| 4 May 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 1992 | 363S · 4 pages | View document |
| 25 Apr 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Mar 1992 | Full accounts made up to 1991-12-31 · 2 pages | View document |
| 27 Apr 1991 | 363A · 6 pages | View document |
| 27 Apr 1991 | Full accounts made up to 1990-12-31 · 14 pages | View document |
| 27 Apr 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Sep 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: THE WHITE HOUSE CROSSWAY GREEN CHEPSTOW GWENT NP6 5LU | View document |
| 6 Sep 1990 | 287 · 1 page | View document |
| 25 Jun 1990 | Certificate of change of name · 2 pages | View document |
| 25 Jun 1990 | Certificate of change of name | View document |
| 25 Jun 1990 | Certificate of change of name · 2 pages | View document |
| 25 Jun 1990 | COMPANY NAME CHANGED WESTBASE COMPUTING LIMITED CERTIFICATE ISSUED ON 26/06/90 | View document |
| 25 Jun 1990 | Certificate of change of name · 2 pages | View document |
| 30 Apr 1990 | Full accounts made up to 1989-12-31 · 13 pages | View document |
| 30 Apr 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | 363 · 4 pages | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Oct 1989 | 288 · 2 pages | View document |
| 25 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Mar 1989 | 88(2) · 5 pages | View document |
| 28 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1989 | 395 · 3 pages | View document |
| 26 Jan 1989 | 288 · 2 pages | View document |
| 26 Jan 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 26 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1989 | 287 · 1 page | View document |
| 25 Jan 1989 | ADOPT MEM AND ARTS 040189 | View document |
| 13 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |