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BASE 8 INNOVATIONS LIMITED

Company number 09948561

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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 Jan 2025 AA Micro company accounts made up to 31 December 2024
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 TM01 Termination of appointment of Michael John Hutton as a director on 11 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 AP01 Appointment of Mr Lee Graham Jakubik as a director on 1 October 2023
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 31 December 2022
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
13 Jun 2022 CH01 Director's details changed for Mr Gary Brown on 10 June 2022
09 Feb 2022 AA Micro company accounts made up to 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 155
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
03 Jul 2020 PSC07 Cessation of Martin Underwood as a person with significant control on 2 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 TM01 Termination of appointment of Martin Underwood as a director on 1 June 2020
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
11 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jul 2018 AP01 Appointment of Mr Michael John Hutton as a director on 2 January 2018