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BASE MANAGE LTD

Company number 08428179

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
25 Jan 2024 AD01 Registered office address changed from 20 Mortlake High Street London SW14 8JN England to 21 Overdale Avenue New Malden KT3 3UE on 25 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 PSC07 Cessation of Keith Clifford Blanchard as a person with significant control on 25 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 PSC02 Notification of Base Logic Ltd as a person with significant control on 24 June 2019
08 Jul 2019 TM01 Termination of appointment of Darren Jay Elkin as a director on 24 June 2019
08 Jul 2019 PSC07 Cessation of Darren Jay Elkin as a person with significant control on 24 June 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
25 Apr 2019 PSC04 Change of details for Mr Darren Jay Elkin as a person with significant control on 25 April 2019
25 Apr 2019 PSC04 Change of details for Mr Keith Clifford Blanchard as a person with significant control on 25 April 2019
25 Apr 2019 AD01 Registered office address changed from 14 Addison Road Steeple Claydon Bucks MK18 2NP to 20 Mortlake High Street London SW14 8JN on 25 April 2019
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Mar 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates