BASEC LIMITED

Company number 06688742

Date	Type	Description	View / Download
07 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	(4 pages)
31 Jul 2023	AP03	Appointment of Mr John Connor as a secretary on 31 July 2023	(2 pages)
31 Jul 2023	TM02	Termination of appointment of Mark Horwood as a secretary on 31 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr John Connor as a director on 31 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023	(1 page)
13 Jul 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(27 pages)
18 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Mark Stephen Horwood as a director on 31 March 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr Paul Anthony Brown as a director on 31 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Terence David Foreman as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Basec Group Limited as a director on 31 March 2023	(1 page)
13 Apr 2023	AP03	Appointment of Mr Mark Horwood as a secretary on 31 March 2023	(2 pages)
12 Apr 2023	AD01	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 12 April 2023	(1 page)
29 Mar 2023	AP01	Appointment of Mr Terence David Foreman as a director on 29 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Antonio Michael Lioveri as a director on 17 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of British Approvals Service for Cables as a director on 14 March 2023	(1 page)
14 Mar 2023	AP02	Appointment of Basec Group Limited as a director on 14 March 2023	(2 pages)
14 Mar 2023	PSC07	Cessation of British Approvals Service for Cables as a person with significant control on 14 March 2023	(1 page)
14 Mar 2023	PSC02	Notification of Basec Group Limited as a person with significant control on 14 March 2023	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
11 Apr 2022	AP01	Appointment of Mr Antonio Michael Lioveri as a director on 29 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of John Ballingall as a director on 14 March 2022	(1 page)