Established in 2005, Multibase Systems Ltd have registered office in Kent, it's status at Companies House is "Active". Rackley, Anne, Rackley, Stephen Paul, Rackley, Anne, Sexton, Ian George, Sexton, Kerry Anne are listed as the directors of the organisation. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RACKLEY, Stephen Paul | 31 July 2009 | - | 1 |
SEXTON, Ian George | 30 June 2005 | 20 June 2009 | 1 |
SEXTON, Kerry Anne | 30 June 2005 | 24 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RACKLEY, Anne | 24 March 2011 | - | 1 |
RACKLEY, Anne | 24 March 2011 | 01 February 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 February 2020 | |
CS01 - N/A | 02 February 2020 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 20 February 2014 | |
TM02 - Termination of appointment of secretary | 20 February 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AD01 - Change of registered office address | 28 September 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AP03 - Appointment of secretary | 11 April 2011 | |
AD01 - Change of registered office address | 07 April 2011 | |
AP03 - Appointment of secretary | 06 April 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
TM02 - Termination of appointment of secretary | 04 April 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH03 - Change of particulars for secretary | 19 August 2010 | |
AD01 - Change of registered office address | 15 March 2010 | |
AA - Annual Accounts | 30 November 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
RESOLUTIONS - N/A | 08 August 2009 | |
363a - Annual Return | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363s - Annual Return | 10 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
NEWINC - New incorporation documents | 30 June 2005 |