COME BASE LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-09-03 · Annual Return
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-24 · Charges
(E)Instrument
2023-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-24 · Charges
(E)Instrument
2023-05-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-13 · Address Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-26 · Charges
(E)Instrument
2020-06-26 · Other
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-01-11 · Other
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-11 · Charges
(E)Instrument
2016-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-11 · Charges
(E)Instrument
2016-07-11 · Other
(E)Certificate of Registration of Charge
2016-07-11 · Charges
(E)Certificate of Registration of Charge
2016-07-11 · Charges
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-08 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-11 · Charges
(E)Certificate of Registration of Charge
2008-06-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-16 · Charges
(E)Certificate of Registration of Charge
2005-11-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2004-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-29 · Annual Return
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Certificate of Registration of Charge
1998-01-20 · Charges
(E)FM1 - Mortgage or charge details
1998-01-20 · Charges
(E)Memorandum of satisfaction
1998-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-09 · Other
(E)Certificate of Registration of Charge
1994-12-08 · Charges
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)Special resolution
1994-01-06 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)Annual return
1989-04-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1987-11-05 · Other
(E)FIB - Return of allotments
1987-11-05 · Other
(E)Ordinary resolution
1987-11-04 · Other
(E)Notice of registered office and any change thereof
1987-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-24 | |
| (E)Instrument | Other | 2023-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-24 | |
| (E)Instrument | Other | 2023-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-26 | |
| (E)Instrument | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-11 | |
| (E)Instrument | Other | 2016-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-11 | |
| (E)Instrument | Other | 2016-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)Special resolution | Other | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-05 | |
| (E)FIB - Return of allotments | Other | 1987-11-05 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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