BASE52 LTD: Filings

  • Overview

    Company NameBASE52 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04879721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BASE52 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Jan 22, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Jan 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 22, 2023 with updates

    5 pagesCS01

    Termination of appointment of Frederick James Mcbreen as a director on Oct 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Appointment of Mr Frederick James Mcbreen as a director on May 12, 2022

    2 pagesAP01

    Cessation of Frederick James Mcbreen as a person with significant control on May 05, 2022

    1 pagesPSC07

    Termination of appointment of Stewart Peart as a secretary on May 05, 2022

    1 pagesTM02

    Termination of appointment of Frederick James Mcbreen as a director on May 05, 2022

    1 pagesTM01

    Notification of 3E's Accountants Group Limited as a person with significant control on May 05, 2022

    2 pagesPSC02

    Appointment of Mrs Urvashi Shah as a director on May 05, 2022

    2 pagesAP01

    Appointment of Mr Stewart Peart as a secretary on Feb 14, 2022

    2 pagesAP03

    Termination of appointment of Delyth Richards as a secretary on Feb 14, 2022

    1 pagesTM02

    Confirmation statement made on Jan 22, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Appointment of Mrs Delyth Richards as a secretary on Mar 19, 2021

    2 pagesAP03

    Termination of appointment of Karen Lindsey Mcbreen as a secretary on Mar 19, 2021

    1 pagesTM02

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0