Companies House does not verify the accuracy of the information filed

BASE AGILE LTD

Company number 11405839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 May 2024	CH01	Director's details changed for Mr Farhan Azeem Shaikh on 23 May 2024	View PDF Director's details changed for Mr Farhan Azeem Shaikh on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC04	Change of details for Mr Farhan Azeem Shaikh as a person with significant control on 23 May 2024	View PDF Change of details for Mr Farhan Azeem Shaikh as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AD01	Registered office address changed from 31 Gloucester Road Maidenhead, Berkshire SL6 7SN England to 66 Cadwell Drive Maidenhead Berkshire SL6 3YR on 23 May 2024	View PDF Registered office address changed from 31 Gloucester Road Maidenhead, Berkshire SL6 7SN England to 66 Cadwell Drive Maidenhead Berkshire SL6 3YR on 23 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	AD01	Registered office address changed from 950 Great West Road the Profile West Brentford TW8 9ES England to 31 Gloucester Road Maidenhead, Berkshire SL6 7SN on 24 November 2022	View PDF Registered office address changed from 950 Great West Road the Profile West Brentford TW8 9ES England to 31 Gloucester Road Maidenhead, Berkshire SL6 7SN on 24 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	AD01	Registered office address changed from 31 Gloucester Road Maidenhead Berkshire SL6 7SN England to 950 Great West Road the Profile West Brentford TW8 9ES on 9 May 2022	View PDF Registered office address changed from 31 Gloucester Road Maidenhead Berkshire SL6 7SN England to 950 Great West Road the Profile West Brentford TW8 9ES on 9 May 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	TM01	Termination of appointment of Sadia Shah as a director on 18 February 2021	View PDF Termination of appointment of Sadia Shah as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2020	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AP01	Appointment of Mrs Sadia Shah as a director on 1 July 2019	View PDF Appointment of Mrs Sadia Shah as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	PSC04	Change of details for Mr Farhan Azeem Shaikh as a person with significant control on 14 June 2018	View PDF Change of details for Mr Farhan Azeem Shaikh as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC07	Cessation of Sadia Shah as a person with significant control on 14 June 2018	View PDF Cessation of Sadia Shah as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	TM01	Termination of appointment of Sadia Shah as a director on 8 June 2018	View PDF Termination of appointment of Sadia Shah as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-08 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-08 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BASE AGILE LTD

Filter by category