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BASECALL LIMITED

Company number 04377424

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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)
23 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Jun 2023 PSC05 Change of details for Valencia Waste Management Limited as a person with significant control on 5 June 2023
21 Mar 2023 PSC05 Change of details for Viridor Waste Management Limited as a person with significant control on 13 April 2022
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
17 Feb 2023 AD01 Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023
12 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
13 Apr 2022 AP01 Appointment of Mr Patrick Joseph Hughes as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Nicholas William Maddock as a director on 31 March 2022
13 Apr 2022 AD01 Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on 13 April 2022
13 Apr 2022 TM02 Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
19 Oct 2020 TM01 Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
19 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Nicholas William Maddock as a director on 12 October 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Aug 2020 PSC05 Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020
17 Jul 2020 AP03 Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020
17 Jul 2020 TM02 Termination of appointment of Karen Senior as a secretary on 8 July 2020
17 Jul 2020 AD01 Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 17 July 2020