BCAS LIMITED
Company number 02238847 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 6 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 Mar 2024 | Notification of Mary Anne Jones as a person with significant control on 2024-03-01 · 2 pages | View document |
| 8 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 6 pages | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2023 | Change of details for Mr David John Parfitt as a person with significant control on 2023-03-13 · 2 pages | View document |
| 14 Feb 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 8 Jan 2023 | Cessation of Trevor Stanley Davison as a person with significant control on 2022-12-01 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Termination of appointment of Vanda Jane O'rourke as a director on 2022-11-01 · 1 page | View document |
| 15 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of Vanda Jane O'rourke as a secretary on 2021-09-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEADEN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 10/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MARY ANNE JONES | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PARFITT / 01/09/2017 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 15 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEADEN / 01/06/2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEADEN / 01/06/2015 | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 5 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 01/06/2015 | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 01/06/2015 | View document |
| 1 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 01/06/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED CHRISTINE PEADEN | View document |
| 3 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2011 | ALTER ARTICLES 01/07/2011 | View document |
| 20 Oct 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 34957 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES XAVIER | View document |
| 15 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED DAVID JOHN PARFITT | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 01/10/2009 | View document |
| 7 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY KEVIN HARRINGTON LOGGED FORM | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRINGTON | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 7 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2002 | £ NC 100000/1000000 06/09/02 | View document |
| 26 Sep 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: MACINTYRE HUDSON GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: C/O HUGHES ALLEN, NEWINGATE HOUSE, 16/17 LOWER BRIDGE STREET CANTERBURY KENT CT1 2LG | View document |
| 14 Jul 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER SUSSEX PO19 1SD | View document |
| 21 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 26 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 May 1993 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 23 Nov 1990 | DIRECTOR RESIGNED | View document |
| 16 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 29 Aug 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 6 Mar 1989 | WD 23/02/89 AD 04/04/88--------- £ SI 298@1=298 £ IC 2/300 | View document |
| 20 Apr 1988 | SECRETARY RESIGNED | View document |
| 4 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |