About

Registered Number: 05496052
Date of Incorporation: 30/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 17 Cranmore Road, Chislehurst, Kent, BR7 6EP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.