Based in Preston, Base Systems Ltd was setup in 1986, it's status at Companies House is "Active". The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Alison Claire | 06 December 2018 | - | 1 |
| PARKINSON, David James | 06 December 2018 | - | 1 |
| SUTTON, Joseph Graham | N/A | 14 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AP01 - Appointment of director | 22 December 2018 | |
| AP01 - Appointment of director | 22 December 2018 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| CS01 - N/A | 27 October 2017 | |
| MR04 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| CH03 - Change of particulars for secretary | 26 October 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| RESOLUTIONS - N/A | 27 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 February 2015 | |
| CC04 - Statement of companies objects | 27 February 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH03 - Change of particulars for secretary | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 13 November 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 16 November 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 12 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| CERTNM - Change of name certificate | 05 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 18 November 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| 288 - N/A | 23 April 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363a - Annual Return | 14 December 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| RESOLUTIONS - N/A | 05 August 1988 | |
| 123 - Notice of increase in nominal capital | 05 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1988 | |
| 288 - N/A | 17 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| CERTNM - Change of name certificate | 16 January 1987 | |
| 287 - Change in situation or address of Registered Office | 03 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| CERTINC - N/A | 03 November 1986 | |
| NEWINC - New incorporation documents | 03 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 December 2009 | Fully Satisfied |
N/A |
