- Company Overview for BASE CONTRACTS LIMITED (05063257)
- Filing history for BASE CONTRACTS LIMITED (05063257)
- People for BASE CONTRACTS LIMITED (05063257)
- More for BASE CONTRACTS LIMITED (05063257)
| 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) |
|---|---|---|---|
| 05 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 22 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 11 October 2023 | |
| 16 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
| 10 Mar 2022 | CH01 | Director's details changed for Mr Giles Moulder on 2 March 2022 | |
| 10 Mar 2022 | CH03 | Secretary's details changed for Mr Giles Moulder on 2 March 2022 | |
| 09 Mar 2022 | TM01 | Termination of appointment of Martin David Doughty as a director on 29 March 2021 | |
| 19 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 10 May 2021 | PSC02 | Notification of Base Contracts Holdings Limited as a person with significant control on 29 March 2021 | |
| 07 May 2021 | PSC09 | Withdrawal of a person with significant control statement on 7 May 2021 | |
| 29 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
| 21 Dec 2020 | AD01 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 December 2020 | |
| 27 Apr 2020 | AD01 | Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 27 April 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 27 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with updates | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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