BCA OUTSOURCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-20 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 05/01/245 January 2024 | Full accounts made up to 2023-04-02 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-03 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 22/09/2222 September 2022 | Change of details for Bca Trading Limited as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 07/12/217 December 2021 | Director's details changed for Mr Stuart John Pearson on 2020-11-20 |
| 28/07/2128 July 2021 | Satisfaction of charge 014876440002 in full |
| 25/06/1525 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/131 March 2013 | COMPANY NAME CHANGED EURO AUCTIONS LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 12/07/2011 |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTMOUTH ROAD HINDHEAD SURREY GU26 6TJ |
| 04/03/084 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19\21 DENMARK STREET WOKINGHAM BERKS RG40 2QE |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/95 |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 20/11/95 |
| 22/12/9522 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | COMPANY NAME CHANGED ADT VEHICLE PREPARATION LIMITED CERTIFICATE ISSUED ON 06/12/95 |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH SL2 3PQ |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | S252 DISP LAYING ACC 14/06/93 |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/903 December 1990 | AUDITOR'S RESIGNATION |
| 28/11/9028 November 1990 | AUDITOR'S RESIGNATION |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED BCA VEHICLE PREPARATION LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/882 September 1988 | REGISTERED OFFICE CHANGED ON 02/09/88 FROM: EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ |
| 13/06/8813 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 01/08/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: ROYAL CHAMBERS HIGH STREET WESTON SUPER MARE AVON |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED BCA/ABBEY HILL VEHICLE PREPARATI ON LIMITED CERTIFICATE ISSUED ON 25/07/86 |
| 09/07/869 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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