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BCAS LIMITED

Company number 02238847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
16 Mar 2024 PSC01 Notification of Mary Anne Jones as a person with significant control on 1 March 2024
08 Mar 2024 SH08 Change of share class name or designation
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
21 Aug 2023 SH08 Change of share class name or designation
21 Aug 2023 SH08 Change of share class name or designation
13 Mar 2023 PSC04 Change of details for Mr David John Parfitt as a person with significant control on 13 March 2023
14 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
08 Jan 2023 PSC07 Cessation of Trevor Stanley Davison as a person with significant control on 1 December 2022
01 Nov 2022 TM01 Termination of appointment of Vanda Jane O'rourke as a director on 1 November 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2022 SH08 Change of share class name or designation
29 Sep 2021 TM02 Termination of appointment of Vanda Jane O'rourke as a secretary on 29 September 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 30 June 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
04 Aug 2020 SH08 Change of share class name or designation
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Christine Peaden as a director on 30 June 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018