BCA CHARTERS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-16 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-16 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM ROOM 25, FIRST FLOOR ELMDON BUILDING BIRMINGHAM INT AIRPORT (CARGO) BIRMINGHAM WEST MIDLANDS B26 3QN

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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07/08/187 August 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PERRY / 01/06/2015

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 FIRST GAZETTE

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04/06/154 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/05/1222 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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06/10/116 October 2011 PREVSHO FROM 31/05/2011 TO 31/01/2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/05/1021 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM ANSON HOUSE COVENTRY AIRPORT WEST COVENTRY WEST MIDLANDS CV8 3AZ

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16/05/0816 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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