- Company Overview for BG-BASE (UK) LTD. (SC226078)
- Filing history for BG-BASE (UK) LTD. (SC226078)
- People for BG-BASE (UK) LTD. (SC226078)
- More for BG-BASE (UK) LTD. (SC226078)
| 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) |
|---|---|---|---|
| 15 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 14 Nov 2023 | AD01 | Registered office address changed from C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB United Kingdom to 30 Glasgow Road Edinburgh EH12 8HL on 14 November 2023 | |
| 23 Oct 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 09 Aug 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 12 Apr 2022 | AD01 | Registered office address changed from 113 113 st. John's Road Edinburgh EH12 7SB Scotland to C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB on 12 April 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 19 Jul 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 04 Sep 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 12 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
| 28 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 28 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 23 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 May 2017 | AD01 | Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF to 113 113 st. John's Road Edinburgh EH12 7SB on 30 May 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Apr 2016 | TM02 | Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 18 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |