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FIRST BASE EMPLOYMENT LIMITED

Company number 03591062

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
27 Jun 2023 CH01 Director's details changed for Mr Karl James Moon on 26 June 2023
27 Jun 2023 AP01 Appointment of Mr Karl James Moon as a director on 26 June 2023
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 105.3
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 MA Memorandum and Articles of Association
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
26 Jun 2019 PSC04 Change of details for Mrs Patricia Jane Hay as a person with significant control on 26 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 July 2017
01 Dec 2017 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA on 1 December 2017
23 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
27 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
06 Feb 2017 MR04 Satisfaction of charge 2 in full
06 Feb 2017 MR04 Satisfaction of charge 3 in full
01 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates