SECOND BASE SYSTEMS LIMITED
Company number 02384858 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 18 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 21 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 17 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 30 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 17 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 16 May 2022 | Confirmation statement · 3 pages | Subscribers only |
| 2 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 26 May 2020 | Confirmation statement | Subscribers only |
| 26 May 2020 | Filing | Subscribers only |
| 5 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 May 2019 | Confirmation statement | Subscribers only |
| 4 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 May 2018 | Confirmation statement | Subscribers only |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 May 2017 | Confirmation statement | Subscribers only |
| 19 May 2017 | Appointment of a director | Subscribers only |
| 19 May 2017 | Termination of a secretary appointment | Subscribers only |
| 19 May 2017 | Termination of a director appointment | Subscribers only |
| 19 May 2017 | Appointment of a secretary | Subscribers only |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS | View document |
| 20 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return | Subscribers only |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | Annual return | Subscribers only |
| 7 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 May 2014 | Annual return | Subscribers only |
| 15 Jan 2014 | Termination of a secretary appointment | Subscribers only |
| 15 Jan 2014 | Termination of a director appointment | Subscribers only |
| 14 Jan 2014 | Appointment of a secretary | Subscribers only |
| 14 Jan 2014 | Appointment of a director | Subscribers only |
| 14 Jan 2014 | Appointment of a director | Subscribers only |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 May 2013 | Annual return | Subscribers only |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DRAKE ROAD MITCHAM SURREY CR4 4HQ | View document |
| 6 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 May 2012 | Annual return | Subscribers only |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 May 2011 | Annual return | Subscribers only |
| 17 May 2010 | Annual return | Subscribers only |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 May 2009 | COMPANY NAME CHANGED 21ST CENTURY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/05/09 | View document |
| 19 May 2009 | COMPANY NAME CHANGED SECOND BASE SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/05/09 | View document |
| 19 May 2009 | Filing | Subscribers only |
| 18 May 2009 | Filing | Subscribers only |
| 23 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | Filing | Subscribers only |
| 5 Jun 2007 | Filing | Subscribers only |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | Filing | Subscribers only |
| 14 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | Filing | Subscribers only |
| 4 Jun 2004 | Filing | Subscribers only |
| 7 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | Filing | Subscribers only |
| 27 Mar 2003 | Filing | Subscribers only |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | Filing | Subscribers only |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 May 2001 | Filing | Subscribers only |
| 29 Nov 2000 | ACC. REF. DATE EXTENDED FROM 22/12/00 TO 31/12/00 | View document |
| 24 Jul 2000 | Filing | Subscribers only |
| 24 Jul 2000 | Filing | Subscribers only |
| 4 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/99 | View document |
| 4 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/06/00 | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 22/12/98 | View document |
| 24 May 2000 | Filing | Subscribers only |
| 10 Mar 2000 | Filing | Subscribers only |
| 10 Mar 2000 | Filing | Subscribers only |
| 2 Nov 1999 | Filing | Subscribers only |
| 24 Jun 1999 | Filing | Subscribers only |
| 3 Jun 1999 | Filing | Subscribers only |
| 3 Jun 1999 | Filing | Subscribers only |
| 31 Dec 1998 | Filing | Subscribers only |
| 20 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 22/12/98 | View document |
| 16 Dec 1998 | Filing | Subscribers only |
| 11 Nov 1998 | Filing | Subscribers only |
| 5 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/03/98 | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jun 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 16 Dec 1997 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1997 | Filing | Subscribers only |
| 3 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | View document |
| 3 Nov 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU | View document |
| 3 Nov 1997 | Filing | Subscribers only |
| 3 Nov 1997 | Filing | Subscribers only |
| 3 Nov 1997 | Filing | Subscribers only |
| 3 Nov 1997 | Filing | Subscribers only |
| 3 Jun 1997 | Filing | Subscribers only |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Oct 1996 | Filing | Subscribers only |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 12 May 1995 | Filing | Subscribers only |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 26 May 1994 | Filing | Subscribers only |
| 27 Jul 1993 | Filing | Subscribers only |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Jun 1992 | Filing | Subscribers only |
| 20 Aug 1991 | Filing | Subscribers only |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Nov 1990 | Filing | Subscribers only |
| 16 Nov 1990 | Filing | Subscribers only |
| 22 Nov 1989 | Filing | Subscribers only |
| 31 Aug 1989 | Filing | Subscribers only |
| 23 Aug 1989 | Filing | Subscribers only |
| 15 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 11 Aug 1989 | Filing | Subscribers only |
| 8 Aug 1989 | COMPANY NAME CHANGED STRIKEORB LIMITED CERTIFICATE ISSUED ON 09/08/89 | View document |
| 7 Aug 1989 | ALTER MEM AND ARTS 180789 | View document |
| 16 May 1989 | Incorporation | Subscribers only |