BCA OUTSOURCE SOLUTIONS LIMITED
Company number 01487644 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2025 | Full accounts made up to 2025-03-30 · 24 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 |
| 21 Mar 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-20 · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-20 · 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 · 23 pages | View document |
| 27 Mar 2024 | Resolutions · 1 page | 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 |
| 5 Jan 2024 | Full accounts made up to 2023-04-02 · 23 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | 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 · 23 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 22 Sep 2022 | Change of details for Bca Trading Limited 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 · 23 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 7 Dec 2021 | Director's details changed for Mr Stuart John Pearson on 2020-11-20 · 2 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 014876440002 in full · 1 page | View document |
| 25 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | View document |
| 10 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | View document |
| 29 Oct 2014 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 14 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 1 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2013 | COMPANY NAME CHANGED EURO AUCTIONS LIMITED · CERTIFICATE ISSUED ON 01/03/13 | View document |
| 6 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 12/07/2011 | View document |
| 19 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 26 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM · EXPEDIER HOUSE · PORTMOUTH ROAD · HINDHEAD · SURREY · GU26 6TJ | View document |
| 4 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | SECRETARY RESIGNED | View document |
| 8 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: · 19\21 DENMARK STREET · WOKINGHAM · BERKS · RG40 2QE | View document |
| 19 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/95 | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Dec 1995 | ADOPT MEM AND ARTS 20/11/95 | View document |
| 22 Dec 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | COMPANY NAME CHANGED · ADT VEHICLE PREPARATION LIMITED · CERTIFICATE ISSUED ON 06/12/95 | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 1994 | DIRECTOR RESIGNED | View document |
| 14 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: · PROSPECT HOUSE · THE BROADWAY · FARNHAM COMMON · SLOUGH SL2 3PQ | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1993 | S252 DISP LAYING ACC 14/06/93 | View document |
| 18 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 1990 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 1990 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Mar 1989 | COMPANY NAME CHANGED · BCA VEHICLE PREPARATION LIMITED · CERTIFICATE ISSUED ON 06/03/89 | View document |
| 2 Sep 1988 | REGISTERED OFFICE CHANGED ON 02/09/88 FROM: · EXPEDIER HOUSE · PORTSMOUTH ROAD · HINDHEAD · SURREY GU26 6TJ | View document |
| 2 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Feb 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 16 Jan 1987 | FULL ACCOUNTS MADE UP TO 01/08/86 | View document |
| 16 Jan 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: · ROYAL CHAMBERS · HIGH STREET · WESTON SUPER MARE · AVON | View document |
| 25 Jul 1986 | COMPANY NAME CHANGED · BCA/ABBEY HILL VEHICLE PREPARATI · ON LIMITED · CERTIFICATE ISSUED ON 25/07/86 | View document |
| 9 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |