BCA FLEET SOLUTIONS LIMITED
Company number 05377252 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-30 · 25 pages | View document |
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2025 | PARENT_ACC · 114 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Timothy Giles Lampert on 2025-09-21 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 27 Nov 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 27 Mar 2024 | Resolutions · 1 page | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2023-04-02 · 29 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 7 Dec 2023 | Appointment of Mr Paul Anthony Bromley as a director on 2023-12-06 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of David Francis Harris as a director on 2023-11-21 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2022-04-03 · 29 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr David Francis Harris on 2022-09-26 · 2 pages | View document |
| 22 Sep 2022 | Change of details for Tf1 Ltd as a person with significant control on 2022-09-12 · 2 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-28 · 29 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 4 Oct 2021 | Appointment of Mr Nikheel Shah as a director on 2021-10-01 · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of David John Seabridge as a director on 2021-09-28 · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 053772520011 in full · 1 page | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520010 | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520008 | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520007 | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520009 | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520011 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 1 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / TF1 LTD / 18/07/2016 | View document |
| 20 Jun 2017 | THE FACILITIES AGREEMENT 16/09/2016 | View document |
| 7 Jun 2017 | ALTER ARTICLES 02/02/2017 | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520010 | View document |
| 20 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | SAIL ADDRESS CHANGED FROM: UNITS 2-4 TWIGDEN BARNS BRIXWORTH ROAD CREATON NORTHAMPTON NN6 8LU UNITED KINGDOM | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520008 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520009 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED PARAGON AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 04/01/17 | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520007 | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK, THURLEIGH, BEDFORD, MK44 2YP | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 26 Jul 2016 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TATE | View document |
| 24 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON | View document |
| 22 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 92500 | View document |
| 29 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 92505 | View document |
| 12 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 7 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014 | View document |
| 7 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 May 2014 | SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 | View document |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 32 pages | View document |
| 13 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Dec 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 92500 | View document |
| 2 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED KEVIN RIDDLE | View document |
| 18 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 | View document |
| 20 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 20 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Mar 2012 | SAIL ADDRESS CHANGED FROM: 4 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ UNITED KINGDOM | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, HANAGR 1 THURLEGH AIRFIELD, BUSINESS PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YP | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 | View document |
| 25 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 28/02/2011 | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PN | View document |
| 22 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 | View document |
| 25 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2008 | NC INC ALREADY ADJUSTED 17/12/07 | View document |
| 10 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 22 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | COMPANY NAME CHANGED PINNACLE AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 17/03/05 | View document |
| 28 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |