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BASE M LTD

Company number 08299624

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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)
16 Aug 2024 AA Micro company accounts made up to 30 November 2023
18 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
27 Nov 2018 PSC07 Cessation of Mark Nicholas Byron Anderson as a person with significant control on 16 March 2018
27 Nov 2018 PSC07 Cessation of Mark Nicholas Byron Anderson as a person with significant control on 16 March 2018
27 Nov 2018 PSC04 Change of details for Mr Michael James Gill as a person with significant control on 16 March 2018
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Mar 2018 TM01 Termination of appointment of Mark Nicholas Byron Anderson as a director on 16 March 2018
14 Mar 2018 AD01 Registered office address changed from Buehills Holcombe Rogus Wellington TA21 0QD England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 14 March 2018
20 Nov 2017 PSC01 Notification of Mark Nicholas Byron Anderson as a person with significant control on 20 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
08 Sep 2017 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF to Buehills Holcombe Rogus Wellington TA21 0QD on 8 September 2017
03 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015