BASEC GROUP LIMITED
Company number 13950143 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 24 Dec 2025 | Appointment of Mrs Sarah Grant as a director on 2025-12-23 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Javid Padamsey as a director on 2025-12-15 · 1 page | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 9 Jun 2025 | Appointment of Mr Javid Padamsey as a director on 2025-05-30 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Paul Anthony Brown as a director on 2025-03-31 · 1 page | View document |
| 2 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 15 Nov 2023 | Current accounting period shortened from 2024-03-19 to 2023-12-31 · 1 page | View document |
| 14 Nov 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-19 · 1 page | View document |
| 14 Nov 2023 | Micro company accounts made up to 2023-03-19 · 3 pages | View document |
| 31 Jul 2023 | Termination of appointment of Mark Horwood as a secretary on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr John Connor as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr John Connor as a secretary on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31 · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 18 Apr 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr Paul Anthony Brown as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Mr Mark Stephen Horwood as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Mark Horwood as a secretary on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Cessation of British Approvals Service for Cables as a person with significant control on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Terence David Foreman as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 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 · 1 page | View document |
| 12 Apr 2023 | Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 19 Mar 2023 | Annual accounts for the year ending 19 March 2023 | View accounts |
| 17 Mar 2023 | Termination of appointment of Antonio Michael Lioveri as a director on 2023-03-17 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 2 Mar 2022 | Incorporation · 21 pages | View document |