BCA REMARKETING SOLUTIONS LIMITED

Follow this company
Company Documents

DateDescription
21/03/2521 March 2025 Termination of appointment of James Anthony Mullins as a director on 2025-03-20

View Document

21/03/2521 March 2025 Appointment of Mr Timothy Giles Lampert as a director on 2025-03-20

View Document

11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with updates

View Document

27/11/2427 November 2024 Full accounts made up to 2024-03-31

View Document

10/01/2410 January 2024 Full accounts made up to 2023-04-02

View Document

13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with updates

View Document

31/03/2331 March 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View Document

31/03/2331 March 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View Document

06/01/236 January 2023 Full accounts made up to 2022-04-03

View Document

08/12/228 December 2022 Confirmation statement made on 2022-12-01 with updates

View Document

22/09/2222 September 2022 Change of details for Bca Trading Limited as a person with significant control on 2022-09-12

View Document

04/01/224 January 2022 Full accounts made up to 2021-03-28

View Document

10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with updates

View Document

07/12/217 December 2021 Director's details changed for Mr Stuart John Pearson on 2020-11-20

View Document

29/07/2129 July 2021 Satisfaction of charge 043948280003 in full

View Document

01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG PURVEY

View Document

01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK

View Document

01/02/181 February 2018 DIRECTOR APPOINTED MR CRAIG STUART PURVEY

View Document

01/02/181 February 2018 DIRECTOR APPOINTED MR NIKHEEL SHAH

View Document

01/02/181 February 2018 DIRECTOR APPOINTED MR STUART JOHN PEARSON

View Document

01/02/181 February 2018 DIRECTOR APPOINTED MR CRAIG STUART PURVEY

View Document

06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

View Document

29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR D'VIDIS JACOBS

View Document

12/10/1712 October 2017 FULL ACCOUNTS MADE UP TO 02/04/17

View Document

11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / BCA TRADING LIMITED / 06/04/2016

View Document

07/06/177 June 2017 ALTER ARTICLES 02/02/2017

View Document

09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043948280002

View Document

11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015

View Document

14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

View Document

15/11/1615 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

30/09/1630 September 2016 SECRETARY APPOINTED MR MARTIN RICHARD LETZA

View Document

29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY

View Document

21/12/1521 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

View Document

25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015

View Document

31/07/1531 July 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

View Document

09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043948280001

View Document

15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY

View Document

13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN

View Document

13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING

View Document

13/04/1513 April 2015 DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT

View Document

13/04/1513 April 2015 DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK

View Document

23/03/1523 March 2015 DIRECTOR APPOINTED MR IAN BRIAN FARRELLY

View Document

09/12/149 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

View Document

04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014

View Document

29/10/1429 October 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM

View Document

29/10/1429 October 2014 SECRETARY APPOINTED MR IAN BRIAN FARRELLY

View Document

29/10/1429 October 2014 SECRETARY APPOINTED MR IAN BRIAN FARRELLY

View Document

21/08/1421 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

View Document

25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

02/07/132 July 2013 COMPANY NAME CHANGED JTK AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 02/07/13

View Document

20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR GARY MONAGHAN

View Document

15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

View Document

21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHAM

View Document

11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES KERR

View Document

11/07/1211 July 2012 DIRECTOR APPOINTED D'VIDIS CELLIERS JACOBS

View Document

15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 15/03/2012

View Document

15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

View Document

03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMPSON KERR / 13/05/2011

View Document

23/03/1123 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

View Document

19/08/1019 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

19/03/1019 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

View Document

17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 17/03/2010

View Document

17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MONAGHAN / 17/03/2010

View Document

17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMPSON KERR / 17/03/2010

View Document

17/01/1017 January 2010 DIRECTOR APPOINTED JONATHAN WILLIAM TALBOT HIGHAM

View Document

10/09/0910 September 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

View Document

10/09/0910 September 2009 SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM

View Document

10/09/0910 September 2009 DIRECTOR APPOINTED MR SIMON CHRISTOPHER DUNCAN HOSKING

View Document

10/09/0910 September 2009 DIRECTOR APPOINTED MR JONATHAN ROBERT OLSEN

View Document

24/07/0924 July 2009 APPOINTMENT TERMINATED SECRETARY JAMES KERR

View Document

23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG

View Document

19/05/0919 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

View Document

09/04/099 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

View Document

29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

View Document

08/04/088 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

View Document

07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 07/04/2008

View Document

27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

View Document

28/03/0728 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

View Document

27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

View Document

08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER GTR MANCHESTER M22 5TG

View Document

01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: EAGLE COURT CONCORD BUSINESS PARK THREAPWOOD ROAD MANCHESTER GREATER MANCHESTER M22 0RR

View Document

04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

View Document

04/04/064 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

View Document

22/02/0622 February 2006 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

View Document

09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

View Document

07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG

View Document

17/03/0417 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

View Document

17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

View Document

10/04/0310 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

View Document

27/03/0227 March 2002 NEW DIRECTOR APPOINTED

View Document

27/03/0227 March 2002 NEW SECRETARY APPOINTED

View Document

27/03/0227 March 2002 NEW DIRECTOR APPOINTED

View Document

22/03/0222 March 2002 DIRECTOR RESIGNED

View Document

22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

View Document

22/03/0222 March 2002 SECRETARY RESIGNED

View Document

14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company