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Broad-Base Consultants LIMITED

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Reports

Extended Company Report with Annual AccountsBROAD-BASE CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportBROAD-BASE CONSULTANTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number GICO.14286-74
Universal Entity Code3999-9354-9448-9363
Record last updated Friday, March 10, 2023 12:12:21 AM UTC
Postal Code GX111AA

Charts

Visits

BROAD-BASE CONSULTANTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62016-102016-112017-12017-42017-52017-72017-92017-112017-122018-12018-42018-62018-82018-92018-102018-112018-122019-12019-42019-62019-82019-102020-22020-122021-62022-102023-112024-12024-62025-12025-30123456

Searches

BROAD-BASE CONSULTANTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-62018-92018-102023-10012
Document Type Publication date Registry Date Download link
Registry Mar 2, 2023 Feb 21, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 3, 2022 Feb 24, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 20, 2022 Jan 14, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 25, 2021 Feb 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 25, 2021 Feb 17, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 11, 2020 Jun 4, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jun 11, 2020 Jun 4, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 30, 2020 Jan 22, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 30, 2020 Jan 22, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jan 30, 2020 Jan 22, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 15, 2018 Mar 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 18, 2018 Jan 8, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Feb 23, 2017 Feb 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 16, 2017 Feb 6, 2017 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Mar 22, 2016 Feb 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 16, 2016 Dec 18, 1986 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 16, 2016 Dec 18, 1986 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 2016 Dec 18, 1986 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 2016 Dec 18, 1986 Declaration of compliance Declaration of compliance
Registry Feb 16, 2016 Dec 18, 1986 Articles of association Articles of association
Registry Feb 16, 2016 Dec 18, 1986 Memorandum of association Memorandum of association
Registry Feb 16, 2016 May 17, 1989 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2016 Jun 23, 1989 Letter of substitution Letter of substitution
Registry Feb 16, 2016 May 17, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 16, 2016 Jun 13, 1989 Annual return for the year 1988 Annual return for the year 1988
Registry Feb 16, 2016 Jun 23, 1989 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 16, 2016 Feb 21, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Feb 16, 2016 Mar 28, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 16, 2016 Apr 29, 1992 Annual return for the year 1991 Annual return for the year 1991
Registry Feb 16, 2016 Apr 29, 1992 Letter of substitution Letter of substitution
Registry Feb 16, 2016 Apr 16, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 16, 2016 Apr 16, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 16, 2016 Apr 16, 1993 Letter of substitution Letter of substitution
Registry Feb 16, 2016 May 3, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Aug 13, 2015 Aug 12, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 13, 2015 Aug 12, 2015 Amended articles of association Amended articles of association
Registry Mar 14, 2015 Feb 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 11, 2014 Dec 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 18, 2014 Sep 15, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Nov 14, 2013 Nov 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 11, 2013 Nov 6, 2013 Voluntary return of members Voluntary return of members
Financials Nov 7, 2013 Nov 6, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Nov 7, 2013 Nov 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 17, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Nov 27, 2012 Nov 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 29, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 29, 2012 Mar 21, 2012 Voluntary return of members Voluntary return of members
Registry Mar 27, 2012 Mar 21, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Mar 27, 2012 Mar 21, 2012 Letter of substitution Letter of substitution
Financials Jan 10, 2012 Jan 9, 2012 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Jan 10, 2012 Jan 9, 2012 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Dec 7, 2011 Nov 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 7, 2011 Nov 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 3, 2011 Nov 2, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 3, 2011 Nov 2, 2011 Notice of any change of registered office Notice of any change of registered office
Registry Dec 20, 2010 Dec 14, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 31, 2009 Jun 29, 2009 Voluntary return of members Voluntary return of members
Registry Jul 31, 2009 Jul 8, 2009 Voluntary return of members 1485... Voluntary return of members 1485...
Financials Jul 30, 2009 Jul 29, 2009 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Jul 30, 2009 Jul 29, 2009 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry Jul 10, 2009 Jun 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 10, 2009 Jul 7, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 30, 2009 Jun 29, 2009 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Jun 30, 2009 Jun 29, 2009 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry Jun 19, 2009 Jun 18, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 19, 2009 Jun 18, 2009 Notice of any change of registered office Notice of any change of registered office
Registry Mar 27, 2008 Mar 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 15, 2008 Feb 14, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 18, 2008 Jan 14, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 17, 2008 Jan 15, 2008 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Financials Jan 17, 2008 Jan 15, 2008 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Registry Mar 8, 2006 Mar 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 4, 2005 Aug 2, 2005 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Financials Aug 4, 2005 Aug 2, 2005 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Registry Mar 23, 2005 Mar 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 13, 2004 May 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 17, 2004 Jan 14, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 9, 2003 Feb 10, 2003 Voluntary return of members Voluntary return of members
Registry Apr 9, 2003 Feb 14, 2003 Letter of substitution Letter of substitution
Registry Apr 9, 2003 Mar 17, 2003 Letter of substitution 8959... Letter of substitution 8959...
Registry Apr 9, 2003 Feb 14, 2003 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Apr 9, 2003 Mar 17, 2003 Substituted annual return for the year 1993 8959... Substituted annual return for the year 1993 8959...
Registry Feb 19, 2003 Feb 14, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 19, 2003 Feb 14, 2003 Particulars of directors, managers and secretaries, and of any change therein 8832... Particulars of directors, managers and secretaries, and of any change therein 8832...
Financials Feb 21, 2002 Feb 19, 2002 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Feb 20, 2002 Feb 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 26, 2001 Feb 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 17, 2000 Apr 18, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 4, 2000 May 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 25, 1999 Mar 18, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 20, 1999 Aug 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 21, 1997 Apr 18, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 27, 1996 Sep 26, 1996 Voluntary return of members Voluntary return of members
Registry Jul 15, 1996 Jul 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 29, 1996 Feb 19, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 19, 1996 Feb 16, 1996 Letter of substitution Letter of substitution
Registry Feb 19, 1996 Feb 16, 1996 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Feb 19, 1996 Feb 16, 1996 Letter of substitution Letter of substitution

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