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BASE CONNECT LTD

Company number 07617349

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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 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
14 Feb 2022 AD01 Registered office address changed from 20 Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 14 February 2022
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 PSC07 Cessation of Connective Technologies Limited as a person with significant control on 21 May 2021
21 May 2021 PSC02 Notification of Base Connect Group Ltd as a person with significant control on 21 May 2021
21 May 2021 TM01 Termination of appointment of Vasyl Novak as a director on 21 May 2021
20 May 2021 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
29 Apr 2019 AD02 Register inspection address has been changed from 50 Watford Close London SW11 4QT United Kingdom to 12 Marlborough Road Sutton SM1 2PF
16 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
13 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014