BASEC GROUP LIMITED

Date	Description
09/06/259 June 2025 New	Appointment of Mr Javid Padamsey as a director on 2025-05-30 View Document
25/04/2525 April 2025	Termination of appointment of Paul Anthony Brown as a director on 2025-03-31 View Document
02/03/252 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
06/03/246 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
15/11/2315 November 2023	Current accounting period shortened from 2024-03-19 to 2023-12-31 View Document
14/11/2314 November 2023	Previous accounting period shortened from 2023-03-31 to 2023-03-19 View Document
14/11/2314 November 2023	Micro company accounts made up to 2023-03-19 View Document
31/07/2331 July 2023	Termination of appointment of Mark Horwood as a secretary on 2023-07-31 View Document
31/07/2331 July 2023	Appointment of Mr John Connor as a director on 2023-07-31 View Document
31/07/2331 July 2023	Appointment of Mr John Connor as a secretary on 2023-07-31 View Document
31/07/2331 July 2023	Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31 View Document
22/04/2322 April 2023	Resolutions View Document
22/04/2322 April 2023	Memorandum and Articles of Association View Document

22/04/2322 April 2023	Resolutions View Document
18/04/2318 April 2023	Current accounting period shortened from 2024-03-31 to 2023-12-31 View Document
14/04/2314 April 2023	Appointment of Mr Mark Stephen Horwood as a director on 2023-03-31 View Document
14/04/2314 April 2023	Appointment of Mr Paul Anthony Brown as a director on 2023-03-31 View Document
13/04/2313 April 2023	Appointment of Mr Mark Horwood as a secretary on 2023-03-31 View Document
13/04/2313 April 2023	Cessation of British Approvals Service for Cables as a person with significant control on 2023-03-31 View Document
13/04/2313 April 2023	Termination of appointment of Terence David Foreman as a director on 2023-03-31 View Document
12/04/2312 April 2023	Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES United Kingdom to Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ on 2023-04-12 View Document
12/04/2312 April 2023	Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 2023-03-31 View Document
19/03/2319 March 2023	Annual accounts for year ending 19 Mar 2023 View Accounts
17/03/2317 March 2023	Termination of appointment of Antonio Michael Lioveri as a director on 2023-03-17 View Document
14/03/2314 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
02/03/222 March 2022	Incorporation View Document