- Company Overview for SECOND BASE SYSTEMS LIMITED (02384858)
- Filing history for SECOND BASE SYSTEMS LIMITED (02384858)
- People for SECOND BASE SYSTEMS LIMITED (02384858)
- More for SECOND BASE SYSTEMS LIMITED (02384858)
| 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) |
|---|---|---|---|
| 12 Aug 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 15 Jan 2014 | TM02 | Termination of appointment of Wilson Jennings as a secretary | |
| 15 Jan 2014 | TM01 | Termination of appointment of Wilson Jennings as a director | |
| 14 Jan 2014 | AP01 | Appointment of Glenn Robinson as a director | |
| 14 Jan 2014 | AP03 | Appointment of Glenn Robinson as a secretary | |
| 14 Jan 2014 | AP01 | Appointment of Mr Russell Craig Singleton as a director | |
| 16 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 24 Oct 2012 | AD01 | Registered office address changed from Drake Road Mitcham Surrey CR4 4HQ on 24 October 2012 | |
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 09 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 17 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 29 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 May 2009 | CERTNM | Company name changed 21ST century technology LIMITED\certificate issued on 27/05/09 | |
| 19 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 19 May 2009 | CERTNM | Company name changed second base systems LIMITED\certificate issued on 20/05/09 | |
| 18 May 2009 | 288c | Director and secretary's change of particulars / wilson jennings / 16/05/2008 | |
| 23 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 05 Jun 2007 | 363s | Return made up to 16/05/07; full list of members |