- Company Overview for BASE52 LTD (04879721)
- Filing history for BASE52 LTD (04879721)
- People for BASE52 LTD (04879721)
- More for BASE52 LTD (04879721)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with updates | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
| 07 Nov 2022 | TM01 | Termination of appointment of Frederick James Mcbreen as a director on 31 October 2022 | |
| 04 Sep 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 20 May 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 30 April 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Frederick James Mcbreen as a director on 12 May 2022 | |
| 12 May 2022 | PSC07 | Cessation of Frederick James Mcbreen as a person with significant control on 5 May 2022 | |
| 12 May 2022 | TM02 | Termination of appointment of Stewart Peart as a secretary on 5 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Frederick James Mcbreen as a director on 5 May 2022 | |
| 12 May 2022 | PSC02 | Notification of 3E's Accountants Group Limited as a person with significant control on 5 May 2022 | |
| 12 May 2022 | AP01 | Appointment of Mrs Urvashi Shah as a director on 5 May 2022 | |
| 14 Feb 2022 | AP03 | Appointment of Mr Stewart Peart as a secretary on 14 February 2022 | |
| 14 Feb 2022 | TM02 | Termination of appointment of Delyth Richards as a secretary on 14 February 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Apr 2021 | AP03 | Appointment of Mrs Delyth Richards as a secretary on 19 March 2021 | |
| 01 Apr 2021 | TM02 | Termination of appointment of Karen Lindsey Mcbreen as a secretary on 19 March 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 14 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 12 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 04 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates |