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RHYTHM BASE LIMITED

Company number SC294286

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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
21 Aug 2024 AD01 Registered office address changed from Unit 4 Weardale Lane Queenslie Park Glasgow G33 4JJ Scotland to C/O Murray Stewart Fraser Limited 2.22 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 21 August 2024
21 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-20
10 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 PSC04 Change of details for Mr Paul Burke as a person with significant control on 27 January 2018
16 May 2023 CH01 Director's details changed for Mr Gordon Alexander Ferguson on 10 March 2019
16 May 2023 CH01 Director's details changed for Mr Paul Burke on 27 January 2018
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
02 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Feb 2020 AD01 Registered office address changed from Rhythm Base 31-33 Commerce Street Glasgow G5 8AB to Unit 4 Weardale Lane Queenslie Park Glasgow G33 4JJ on 24 February 2020
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014