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NRGBASE LIMITED

Company number 08183616

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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)
03 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 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)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AP01	Appointment of Mr Paul Bradbury as a director on 1 July 2022	View PDF Appointment of Mr Paul Bradbury as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Samuel John Collins as a person with significant control on 1 January 2021	View PDF Cessation of Samuel John Collins as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC02	Notification of Carbon3 Ltd as a person with significant control on 1 January 2021	View PDF Notification of Carbon3 Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Samuel John Collins as a person with significant control on 1 January 2021	View PDF Cessation of Samuel John Collins as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Ian Robert Ransom as a director on 1 July 2022	View PDF Appointment of Mr Ian Robert Ransom as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Michael Kevin Shipp as a director on 1 July 2022	View PDF Appointment of Mr Michael Kevin Shipp as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 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)
20 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD01	Registered office address changed from 84 Carpenters Lane Hadlow Tonbridge Kent TN11 0ER United Kingdom to 61 London Road Maidstone Kent ME16 8TX on 14 January 2019	View PDF Registered office address changed from 84 Carpenters Lane Hadlow Tonbridge Kent TN11 0ER United Kingdom to 61 London Road Maidstone Kent ME16 8TX on 14 January 2019 - link opens in a new window - 1 page (1 page)
20 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)
13 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2017	PSC01	Notification of Samuel John Collins as a person with significant control on 6 April 2016	View PDF Notification of Samuel John Collins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	CH01	Director's details changed for Samuel John Collins on 23 May 2017	View PDF Director's details changed for Samuel John Collins on 23 May 2017 - link opens in a new window - 2 pages (2 pages)

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NRGBASE LIMITED

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