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Base Control Systems Ltd

Documents

Total Documents31
Total Pages99

Filing History

8 December 2023Confirmation statement made on 8 December 2023 with updates
30 April 2023Micro company accounts made up to 31 July 2022
14 December 2022Confirmation statement made on 8 December 2022 with no updates
29 April 2022Micro company accounts made up to 31 July 2021
8 December 2021Confirmation statement made on 8 December 2021 with no updates
11 May 2021Micro company accounts made up to 31 July 2020
5 January 2021Registered office address changed from First Floor, Building 2 First Floor, Building 2 Marlins Meadow Watford WD18 8YA England to First Floor, Building 2 Marlins Meadow Watford WD18 8YA on 5 January 2021
5 January 2021Registered office address changed from Unit 1a Westfield Farm, Henley Road Medmenham Marlow SL7 2HE England to First Floor, Building 2 First Floor, Building 2 Marlins Meadow Watford WD18 8YA on 5 January 2021
5 January 2021Confirmation statement made on 8 December 2020 with no updates
28 April 2020Micro company accounts made up to 31 July 2019
17 December 2019Confirmation statement made on 8 December 2019 with no updates
17 December 2019Registered office address changed from One St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom to Unit 1a Westfield Farm, Henley Road Medmenham Marlow SL7 2HE on 17 December 2019
10 December 2018Confirmation statement made on 8 December 2018 with no updates
12 October 2018Micro company accounts made up to 31 July 2018
11 April 2018Micro company accounts made up to 31 July 2017
19 December 2017Confirmation statement made on 8 December 2017 with no updates
19 December 2017Confirmation statement made on 8 December 2017 with no updates
15 December 2017Notification of James David Joyce as a person with significant control on 18 July 2016
15 December 2017Notification of James David Joyce as a person with significant control on 18 July 2016
9 December 2016Confirmation statement made on 8 December 2016 with updates
9 December 2016Confirmation statement made on 8 December 2016 with updates
2 December 2016Termination of appointment of Emma Lucy Joyce as a secretary on 30 November 2016
2 December 2016Termination of appointment of Emma Lucy Joyce as a secretary on 30 November 2016
2 December 2016Appointment of Miss Laura Ellen Turner as a secretary on 30 November 2016
2 December 2016Termination of appointment of Alfie Joyce as a director on 1 December 2016
2 December 2016Appointment of Miss Laura Ellen Turner as a secretary on 30 November 2016
2 December 2016Termination of appointment of Alfie Joyce as a director on 1 December 2016
2 December 2016Appointment of Mr Kingsley James Morris as a director on 1 December 2016
2 December 2016Appointment of Mr Kingsley James Morris as a director on 1 December 2016
18 July 2016Incorporation
Statement of capital on 2016-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
18 July 2016Incorporation
Statement of capital on 2016-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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