About

Registered Number: 05298581
Date of Incorporation: 29/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 31 Nunsmere Close, Winsford, Cheshire, CW7 3TT,

 

Having been setup in 2004, Base Technical Solutions Ltd have registered office in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are Latham, Barrie Arthur, Latham, Susan Elaine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHAM, Barrie Arthur 29 November 2004 - 1
LATHAM, Susan Elaine 29 November 2004 02 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 09 October 2019
AD01 - Change of registered office address 09 October 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 30 August 2013
TM01 - Termination of appointment of director 04 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 26 January 2006
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
287 - Change in situation or address of Registered Office 30 November 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.