BASIS COSEC LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 14/08/17 STATEMENT OF CAPITAL GBP 200

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALLACE / 11/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALLACE / 11/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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27/06/1727 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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27/06/1727 June 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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17/12/1617 December 2016 REGISTERED OFFICE CHANGED ON 17/12/2016 FROM C/O VISIONARY ACCOUNTANTS GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU ENGLAND

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O VISIONARY ACCOUNTANTS C/O VISIONARY ACCOUNTANTS GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU ENGLAND

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM MILLWOOD MILLWOOD LANE MARESFIELD UCKFIELD TN22 3AS UNITED KINGDOM

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12/12/1612 December 2016 SAIL ADDRESS CREATED

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17/11/1617 November 2016 DIRECTOR APPOINTED MRS ZAHIDA WALLACE

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31/08/1631 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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