BASEC LIMITED
Company number 06688742 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 9 Jun 2025 | Change of details for Basec Group Limited as a person with significant control on 2023-04-12 · 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 |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 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 |
| 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 |
| 13 Jul 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 18 Apr 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr Mark Stephen Horwood as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Mr Paul Anthony Brown 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 | Termination of appointment of Terence David Foreman as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Basec Group Limited 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 to Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ on 2023-04-12 · 1 page | View document |
| 29 Mar 2023 | Appointment of Mr Terence David Foreman as a director on 2023-03-29 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Antonio Michael Lioveri as a director on 2023-03-17 · 1 page | View document |
| 14 Mar 2023 | Appointment of Basec Group Limited as a director on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Notification of Basec Group Limited as a person with significant control on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Cessation of British Approvals Service for Cables as a person with significant control on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of British Approvals Service for Cables as a director on 2023-03-14 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 24 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN NICHOL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 26 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 21 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HODGE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 29 Aug 2018 | SECRETARY APPOINTED MRS KAREN YVONNE NICHOL | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY TITILOPE TAIWO | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY HODGE | View document |
| 31 Oct 2016 | SECRETARY APPOINTED MRS TITILOPE ADUNOLA TAIWO | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA CHANTRY | View document |
| 15 Jan 2016 | SECRETARY APPOINTED DR JEREMY HODGE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Sep 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH APPROVALS SERVICE FOR CABLES / 01/06/2012 | View document |
| 8 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDNEY | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR JOHN BALLINGALL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY HODGE | View document |
| 14 Aug 2012 | SECRETARY APPOINTED SHEILA CHANTRY | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 23 PRESLEY WAY CROWNHILL MILTON KEYNES MK8 0ES | View document |
| 6 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 · 2 pages | View document |
| 23 Nov 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 23 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH APPROVALS SERVICE FOR CABLES / 04/09/2010 | View document |
| 30 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |