BASCULE LIMITED

Company number 04382909

Date	Type	Description	View / Download
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
15 Mar 2024	CH01	Director's details changed for Miss Michelle Kendall on 1 October 2022	(2 pages)
13 Mar 2024	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
02 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
02 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Nov 2023	TM01	Termination of appointment of Sinead Johnson as a director on 31 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Toni Kilby as a director on 30 September 2023	(1 page)
25 Apr 2023	AP01	Appointment of Mr Richard Henry Smith as a director on 17 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023	(2 pages)
18 Apr 2023	MR04	Satisfaction of charge 043829090002 in full	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(5 pages)
29 Nov 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of Marcia Viccars as a director on 24 October 2022	(1 page)
13 Oct 2022	MA	Memorandum and Articles of Association	(24 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Sep 2022	TM01	Termination of appointment of Sarah Jane Ford as a director on 29 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Clair Drury as a director on 29 September 2022	(1 page)
29 Sep 2022	AP01	Appointment of Miss Michelle Kendall as a director on 29 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Miss Toni Kilby as a director on 29 September 2022	(2 pages)