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BASETEK LIMITED

Company number 03908736

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
25 Jan 2024 PSC02 Notification of Basetek (Holdings) Limited as a person with significant control on 25 January 2024
25 Jan 2024 PSC07 Cessation of Jamie Philip Ashfield as a person with significant control on 25 January 2024
19 Jul 2023 AA Full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Nov 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 AD01 Registered office address changed from 3 Ransomes Europark 3 Lytham Road Ipswich Suffolk IP3 9BF United Kingdom to 3 Lytham Road Ipswich Suffolk IP3 9BL on 14 February 2020
13 Feb 2020 AD01 Registered office address changed from C/O Ip-City Centre Unit 16 Bath Street Ipswich IP2 8SD to 3 Ransomes Europark 3 Lytham Road Ipswich Suffolk IP3 9BF on 13 February 2020
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
02 Jan 2020 AP01 Appointment of Mr Simon John Matthews as a director on 1 January 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 TM01 Termination of appointment of Lorna Mary Fraser as a director on 22 May 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
14 Aug 2018 MR01 Registration of charge 039087360004, created on 13 August 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
02 Jan 2018 AP01 Appointment of Mr Pierre Jamie Luke Ashfield as a director on 1 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Sep 2016 AA Accounts for a medium company made up to 31 December 2015