Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BASEFILE LIMITED

Company number 02013979

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Oct 2019 TM02 Termination of appointment of Isabella Hunter Gordon as a secretary on 31 October 2019
31 Oct 2019 AP03 Appointment of Mr Lasse Osland as a secretary on 31 October 2019
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from Turners Solicitors Llp 1 Poole Road Bournemouth Dorset BH2 5QQ to 27 Old Gloucester Street London WC1N 3AX on 21 February 2018
09 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 TM01 Termination of appointment of Isabella Hunter Gordon as a director on 29 February 2016
10 Mar 2016 AP01 Appointment of Tore Osland as a director on 29 February 2016
10 Mar 2016 AD01 Registered office address changed from 13 Norman Road Rowlands Gill Tyne and Wear NE39 1JS to 1 Poole Road Bournemouth Dorset BH2 5QQ on 10 March 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 29/02/2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 42,000