- Company Overview for BASE 16 TECHNOLOGY LIMITED (05212939)
- Filing history for BASE 16 TECHNOLOGY LIMITED (05212939)
- People for BASE 16 TECHNOLOGY LIMITED (05212939)
- Charges for BASE 16 TECHNOLOGY LIMITED (05212939)
- More for BASE 16 TECHNOLOGY LIMITED (05212939)
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) |
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27 Nov 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
11 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
22 Feb 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with no updates | |
11 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 24 August 2017 with updates | |
01 Sep 2017 | AD01 | Registered office address changed from Systems House, 42 Broad Street Kidderminster Worcestershire DY10 2LY to Dcs House Callows Lane Kidderminster Worcestershire DY10 2JG on 1 September 2017 | |
01 Sep 2017 | CH01 | Director's details changed for Mr Rob Thompson on 16 August 2017 | |
01 Sep 2017 | CH01 | Director's details changed for Mr David Richard Talbot on 16 August 2017 | |
01 Sep 2017 | CH01 | Director's details changed for Mark Terence Turner on 16 August 2017 | |
09 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
19 Aug 2016 | CH01 | Director's details changed for Mr Rob Thompson on 18 August 2016 | |
07 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Terence Edward Livesey as a director on 20 November 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
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12 Nov 2015 | CH01 | Director's details changed for Mr Rob Thompson on 12 August 2015 | |
01 May 2015 | AA | Micro company accounts made up to 31 July 2014 | |
31 Mar 2015 | AD01 | Registered office address changed from Unit 5 the Ashlane Centre Worcester Road Kidderminster Worcestershire DY10 1JR to Systems House, 42 Broad Street Kidderminster Worcestershire DY10 2LY on 31 March 2015 | |
08 Dec 2014 | AP01 | Appointment of David Richard Talbot as a director on 28 November 2014 | |
08 Dec 2014 | AP01 | Appointment of Mark Terence Turner as a director on 28 November 2014 | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | SH08 | Change of share class name or designation | |
11 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 10 November 2014
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05 Nov 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
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