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BASE SYSTEMS LIMITED

Company number 02069804

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 41,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 41,000 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 41,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 41,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	TM01	Termination of appointment of Joseph Sutton as a director	View PDF Termination of appointment of Joseph Sutton as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	CH01	Director's details changed for Mr Joseph Graham Sutton on 17 November 2010	View PDF Director's details changed for Mr Joseph Graham Sutton on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH03	Secretary's details changed for Mr Michael Alan Barker on 26 October 2010	View PDF Secretary's details changed for Mr Michael Alan Barker on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Michael Alan Barker on 26 October 2009	View PDF Director's details changed for Mr Michael Alan Barker on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Joseph Graham Sutton on 26 October 2009	View PDF Director's details changed for Mr Joseph Graham Sutton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
10 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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BASE SYSTEMS LIMITED

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