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BASE STUDIOS 1 LIMITED

Company number 05909540

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	PSC07	Cessation of Sarah Elisabeth Evans as a person with significant control on 5 July 2024	View PDF Cessation of Sarah Elisabeth Evans as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	PSC07	Cessation of Warren David Evans as a person with significant control on 5 July 2024	View PDF Cessation of Warren David Evans as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC01	Notification of Liam Andrew White as a person with significant control on 5 July 2024	View PDF Notification of Liam Andrew White as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM02	Termination of appointment of Sarah Elizabeth Evans as a secretary on 5 July 2024	View PDF Termination of appointment of Sarah Elizabeth Evans as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Warren David Evans as a director on 5 July 2024	View PDF Termination of appointment of Warren David Evans as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Sarah Elizabeth Evans as a director on 5 July 2024	View PDF Termination of appointment of Sarah Elizabeth Evans as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Liam Andrew White as a director on 24 June 2024	View PDF Appointment of Mr Liam Andrew White as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2022	AD01	Registered office address changed from 27 Western Road Hagley Worcestershire DY9 0JY to Unit 14a, Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 24 November 2022	View PDF Registered office address changed from 27 Western Road Hagley Worcestershire DY9 0JY to Unit 14a, Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 24 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AAMD	Amended micro company accounts made up to 31 August 2017	View PDF Amended micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 13 pages (13 pages)

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