THE REPLACE BASE LTD
Company number 07651978 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 23 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 12 pages | View document |
| 19 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 14 Jan 2024 | Satisfaction of charge 076519780001 in full · 1 page | View document |
| 30 Sep 2023 | Previous accounting period shortened from 2023-09-30 to 2023-05-31 · 1 page | View document |
| 29 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jun 2023 | Confirmation statement · 4 pages | Subscribers only |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 13 pages | View document |
| 6 Apr 2023 | Satisfaction of charge 076519780002 in full · 1 page | View document |
| 18 Feb 2023 | Previous accounting period extended from 2022-05-31 to 2022-09-30 · 1 page | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 5 Oct 2022 | Registered office address changed from Unit 2 Summerhouse Place Moulton Park Northampton Northamptonshire NN3 6GL England to 2 Prince Georges Road London SW19 2PX on 2022-10-05 · 1 page | View document |
| 5 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 5 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 5 Oct 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 5 Oct 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 5 Oct 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 5 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 16 Jun 2021 | Registration of charge 076519780002, created on 2021-06-11 · 24 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Apr 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 10 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076519780001 | View document |
| 20 Aug 2020 | Change of director's details | Subscribers only |
| 20 Aug 2020 | Change of details of a person with significant control | Subscribers only |
| 20 Aug 2020 | Change of details of a person with significant control | Subscribers only |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM UNIT 5 BELLMAN GATE, HOLCOT LANE SYWELL AERODROME NORTHAMPTON NN6 0BL ENGLAND | View document |
| 20 Aug 2020 | Change of director's details | Subscribers only |
| 10 Jun 2020 | Confirmation statement | Subscribers only |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 3 Jun 2019 | Confirmation statement | Subscribers only |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Oct 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Confirmation statement | Subscribers only |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | Confirmation statement | Subscribers only |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Jun 2016 | Annual return | Subscribers only |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 3 WIMBORNE CLOSE ECTON BROOK NORTHAMPTON NN3 5EF | View document |
| 29 Jun 2015 | Annual return | Subscribers only |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return | Subscribers only |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 · 3 pages | View document |
| 24 Jun 2013 | Change of director's details | Subscribers only |
| 24 Jun 2013 | Change of director's details | Subscribers only |
| 24 Jun 2013 | Annual return | Subscribers only |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Sep 2012 | Change of director's details | Subscribers only |
| 27 Jun 2012 | Change of director's details | Subscribers only |
| 27 Jun 2012 | Change of director's details | Subscribers only |
| 27 Jun 2012 | Annual return | Subscribers only |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 59 THE WEAVERS NORTHAMPTON NN4 0PU ENGLAND | View document |
| 31 May 2011 | Incorporation | Subscribers only |