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BASE 16 TECHNOLOGY LIMITED

Company number 05212939

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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)
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
  • GBP 4
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 4
05 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1