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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)
08 Jul 2020 TM02 Termination of appointment of Scott Edward Massie as a secretary on 8 July 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
29 Nov 2018 AP03 Appointment of Mr Scott Edward Massie as a secretary on 22 November 2018
14 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jul 2018 CH01 Director's details changed for Mr Elliot Arthur James Rees on 23 July 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Dec 2016 TM02 Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Nov 2015 CH03 Secretary's details changed for Miss Karen Gale on 24 October 2015
02 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015
31 Jul 2015 AP01 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Elliot Arthur James Rees as a director on 31 July 2015
07 Jul 2015 TM01 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
15 Jan 2015 CH01 Director's details changed for Mark Burrows Smith on 29 September 2014
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Miss Karen Gale as a secretary on 1 November 2014
16 Aug 2014 AP03 Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014
07 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014