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BASE SUPPORT SERVICES LTD

Company number 07697448

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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)
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2018 AP01 Appointment of Alexander William Bartley as a director on 1 April 2018
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Feb 2017 MR01 Registration of charge 076974480003, created on 13 February 2017
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 CH01 Director's details changed for Mr Darren George Katchi on 30 December 2014
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AD01 Registered office address changed from the Old Probate Registry/49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ United Kingdom on 18 October 2013
15 Oct 2013 MR01 Registration of charge 076974480002
01 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 May 2013 MR01 Registration of charge 076974480001
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Darren George Katchi on 22 August 2011
10 Nov 2011 CH01 Director's details changed for Mr Stuart Eugene Bartley on 22 August 2011
08 Aug 2011 AD01 Registered office address changed from 23 Park Place Cardiff South Glamorgan CF10 3BA Wales on 8 August 2011
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)