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BASEMENT INFORMATION CENTRE (UK) LIMITED

Company number 05106119

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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)
31 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
07 Feb 2024 AA Micro company accounts made up to 31 December 2023
21 Jun 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from Level 4 Gillingham House 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023
27 Apr 2023 AA Micro company accounts made up to 30 December 2022
31 May 2022 AA Micro company accounts made up to 30 December 2021
31 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
08 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 December 2020
08 Dec 2020 AA Micro company accounts made up to 30 December 2019
22 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
21 Apr 2020 AP01 Appointment of Mr Mark Lincoln Russell as a director on 17 April 2020
21 Apr 2020 TM01 Termination of appointment of Jeremy Louis Mclaughlin as a director on 17 April 2020
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
15 Apr 2019 TM02 Termination of appointment of Andrew John Minson as a secretary on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Andrew John Minson as a director on 15 April 2019
15 Apr 2019 AP01 Appointment of Mr Jeremy Louis Mclaughlin as a director on 15 April 2019
02 Jan 2019 PSC02 Notification of Mineral Products Association Limited as a person with significant control on 10 January 2017
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 May 2018 PSC07 Cessation of Alan Keith Tovey as a person with significant control on 1 January 2018
09 Feb 2018 AP03 Appointment of Andrew John Minson as a secretary on 10 January 2017
09 Feb 2018 TM02 Termination of appointment of Alan Keith Tovey as a secretary on 10 January 2017
20 Dec 2017 AD01 Registered office address changed from York House Church Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9RE to Level 4 Gillingham House 38-44 Gillingham Street London SW1V 1HU on 20 December 2017