Skip to content

FIRST BASE LIMITED

Active

Company no. 04541136 · Private limited company · Incorporated 20 Sep 2002

Filings

Original documents filed with Companies House · 195 filings

These are original source documents. The company summary PDF is available from Share.

2026

1 Jun 2026

Confirmation

Confirmation statement made on 1 Jun 2026 with no updates

PDF · 3 pages

View document

2025

23 Dec 2025

Accounts

Accounts for a small company made up to 31 Mar 2025

PDF · 15 pages

View document

3 Jun 2025

Confirmation

Confirmation statement made on 1 Jun 2025 with no updates

PDF · 3 pages

View document

21 Mar 2025

Accounts

Accounts for a small company made up to 31 Mar 2024

Filed on paper · 13 pages

View document

13 Feb 2025

Officers

Director's details changed for Mr Barry Paul Jessup on 13 Jan 2025

PDF · 2 pages

View document

2024

18 Dec 2024

Accounts

Previous accounting period shortened from 29 Mar 2024 to 28 Mar 2024

PDF · 1 page

View document

4 Jun 2024

Confirmation

Confirmation statement made on 1 Jun 2024 with no updates

PDF · 3 pages

View document

24 Apr 2024

Accounts

Accounts for a small company made up to 31 Mar 2023

Filed on paper · 14 pages

View document

2023

22 Dec 2023

Accounts

Previous accounting period shortened from 30 Mar 2023 to 29 Mar 2023

PDF · 1 page

View document

5 Jun 2023

Confirmation

Confirmation statement made on 1 Jun 2023 with no updates

PDF · 3 pages

View document

6 Apr 2023

Accounts

Accounts for a small company made up to 31 Mar 2022

Filed on paper · 14 pages

View document

2022

27 Jul 2022

Accounts

Accounts for a small company made up to 31 Mar 2021

Filed on paper · 14 pages

View document

14 Jun 2022

Confirmation

Confirmation statement made on 1 Jun 2022 with updates

PDF · 14 pages

View document

30 Mar 2022

Accounts

Current accounting period shortened from 31 Mar 2021 to 30 Mar 2021

PDF · 1 page

View document

2021

24 Dec 2021

Resolution

Resolutions

Filed on paper · 2 pages

View document

24 Dec 2021

Incorporation

Memorandum and Articles of Association

Filed on paper · 25 pages

View document

22 Dec 2021

Capital

Particulars of variation of rights attached to shares

Filed on paper · 3 pages

View document

22 Dec 2021

Capital

Change of share class name or designation

Filed on paper · 2 pages

View document

21 Dec 2021

Capital

Statement of capital following an allotment of shares on 3 Dec 2021

Filed on paper · 9 pages

View document

21 Dec 2021

Ownership

Change of details for Mr Elliot Stephen Lipton as a person with significant control on 3 Dec 2021

Filed on paper · 5 pages

View document

17 Nov 2021

Accounts

Accounts for a small company made up to 31 Mar 2020

Filed on paper · 14 pages

View document

15 Jun 2021

Confirmation

Confirmation statement made on 1 Jun 2021 with no updates

PDF · 3 pages

View document

29 Apr 2021

Officers

Director's details changed for Mr Rupert James Clarke on 26 Apr 2021

PDF · 2 pages

View document

29 Apr 2021

Officers

Director's details changed for Mr Peter William Rogers on 26 Apr 2021

PDF · 2 pages

View document

28 Apr 2021

Officers

Director's details changed for Mr Phillip Alan Wade on 26 Apr 2021

PDF · 2 pages

View document

Showing 1–25 of 195 filings. Documents open on Companies House in a new tab.