BSEC LTD
Company number 10924757 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 7 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 5 Sep 2025 | Registered office address changed from Unit 1 Omega Park Alton GU34 2QD England to 20 Wenlock Road London Wenlock Road London N1 7GU on 2025-09-05 · 1 page | View document |
| 4 Sep 2025 | Termination of appointment of Brett Richard Wescott as a director on 2025-09-04 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr Brett Richard Wescott as a director on 2023-07-05 · 2 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 18 May 2023 | Termination of appointment of Brett Richard Wescott as a director on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Cessation of Brett Richard Wescott as a person with significant control on 2023-05-18 · 1 page | View document |
| 30 Mar 2023 | Director's details changed for Mr Mark Andrew Rees on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Change of details for Mr Mark Rees as a person with significant control on 2023-03-30 · 2 pages | View document |
| 21 Mar 2023 | Change of details for Mr Mark Rees as a person with significant control on 2023-03-21 · 2 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CESSATION OF NICHOLAS DAVID SHARPE AS A PSC | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MR MARK ANDREW REES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 29 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE STUDIO, DANE BROOK MILKHOUSE WATER PEWSEY SN9 5JX ENGLAND | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHARPE | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK REES | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SHARPE / 20/01/2020 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR BRETT RICHARD WESTCOTT | View document |
| 31 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT RICHARD WESTCOTT | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK REES / 20/01/2020 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Jun 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID SHARPE | View document |
| 10 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK REES | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARPE | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR MARK REES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |