- Company Overview for BASE 3 SYSTEMS LIMITED (03268508)
- Filing history for BASE 3 SYSTEMS LIMITED (03268508)
- People for BASE 3 SYSTEMS LIMITED (03268508)
- More for BASE 3 SYSTEMS LIMITED (03268508)
| 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) |
|---|---|---|---|
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 07 Oct 2015 | RESOLUTIONS |
Resolutions
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| 07 Oct 2015 | SH08 | Change of share class name or designation | |
| 07 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 14 September 2015
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Jan 2015 | AP01 | Appointment of Mr Neil Richard Skillicorn as a director on 28 January 2015 | |
| 28 Jan 2015 | AP01 | Appointment of Mrs Helen Louise Skillicorn as a director on 28 January 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 23 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
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| 17 Feb 2014 | SH03 | Purchase of own shares. | |
| 05 Nov 2013 | TM01 | Termination of appointment of Martin Skinner as a director | |
| 06 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Jul 2012 | TM01 | Termination of appointment of Neil Skillicorn as a director | |
| 27 Jul 2012 | TM01 | Termination of appointment of Helen Skillicorn as a director | |
| 13 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 15 Nov 2011 | AP01 | Appointment of Mr Martin Clive Skinner as a director | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |