BASE AGILE LTD - History of Changes


DateDescription
2025-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/25, WITH UPDATES
2024-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN AZEEM SHAIKH / 04/09/2024
2024-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARHAN AZEEM SHAIKH / 04/09/2024
2024-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM 31 GLOUCESTER ROAD MAIDENHEAD, BERKSHIRE SL6 7SN ENGLAND
2024-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN AZEEM SHAIKH / 23/05/2024
2024-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARHAN AZEEM SHAIKH / 23/05/2024
2024-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-07 delete address 950 GREAT WEST ROAD THE PROFILE WEST BRENTFORD ENGLAND TW8 9ES
2023-04-07 insert address 31 GLOUCESTER ROAD MAIDENHEAD, BERKSHIRE ENGLAND SL6 7SN
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM 950 GREAT WEST ROAD THE PROFILE WEST BRENTFORD TW8 9ES ENGLAND
2022-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07 delete address 31 GLOUCESTER ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 7SN
2022-06-07 insert address 950 GREAT WEST ROAD THE PROFILE WEST BRENTFORD ENGLAND TW8 9ES
2022-06-07 update registered_address
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM 31 GLOUCESTER ROAD MAIDENHEAD BERKSHIRE SL6 7SN ENGLAND
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIA SHAH
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES
2020-02-07 update account_category NO ACCOUNTS FILED => null
2020-02-07 update account_ref_day 30 => 31
2020-02-07 update account_ref_month 6 => 3
2020-02-07 update accounts_last_madeup_date null => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-03-08 => 2020-12-31
2020-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-13 update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019
2020-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-11-28 update statutory_documents DIRECTOR APPOINTED MRS SADIA SHAH
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARHAN AZEEM SHAIKH / 14/06/2018
2018-06-14 update statutory_documents CESSATION OF SADIA SHAH AS A PSC
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIA SHAH
2018-06-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION