Companies House does not verify the accuracy of the information filed

BASEMAP LIMITED

Company number 04121166

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	CH01	Director's details changed for Mr Mark Anthony Gallagher on 4 December 2024	View PDF Director's details changed for Mr Mark Anthony Gallagher on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Feb 2022	AP01	Appointment of Mr Martyn Brian Court as a director on 1 July 2021	View PDF Appointment of Mr Martyn Brian Court as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2021	CH01	Director's details changed for Mr Stephen Anthony Swindon on 17 February 2021	View PDF Director's details changed for Mr Stephen Anthony Swindon on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Mark Anthony Gallagher on 17 February 2021	View PDF Director's details changed for Mr Mark Anthony Gallagher on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM01	Termination of appointment of Simon Mark Court as a director on 5 July 2020	View PDF Termination of appointment of Simon Mark Court as a director on 5 July 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 041211660002 in full	View PDF Satisfaction of charge 041211660002 in full - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2018	MR04	Satisfaction of charge 041211660003 in full	View PDF Satisfaction of charge 041211660003 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	SH06	Cancellation of shares. Statement of capital on 1 January 2018 GBP 120.00	View PDF Cancellation of shares. Statement of capital on 1 January 2018 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Aug 2018	CH01	Director's details changed for Mr Mark Anthony Gallagher on 20 July 2018	View PDF Director's details changed for Mr Mark Anthony Gallagher on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BASEMAP LIMITED

Filter by category