- Company Overview for BCAS LIMITED (02238847)
- Filing history for BCAS LIMITED (02238847)
- People for BCAS LIMITED (02238847)
- Charges for BCAS LIMITED (02238847)
- More for BCAS LIMITED (02238847)
| 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) |
|---|---|---|---|
| 17 Dec 2018 | AD01 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 8 Thames Park Lester Way Wallingford Oxon OX10 9TA on 17 December 2018 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
| 10 Aug 2018 | PSC04 | Change of details for Mr Trevor Stanley Davison as a person with significant control on 10 August 2018 | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 17 Jan 2018 | AP01 | Appointment of Mary Anne Jones as a director on 2 January 2018 | |
| 13 Dec 2017 | PSC04 | Change of details for Mr David John Parfitt as a person with significant control on 1 September 2017 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 15 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 02 Jun 2016 | CH01 | Director's details changed for Christine Peaden on 1 June 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 31 May 2016 | CH01 | Director's details changed for Christine Peaden on 1 June 2015 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 21 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
| 21 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 18 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
| 08 Jul 2015 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 01 Jun 2015 | CH03 | Secretary's details changed for Mrs Vanda Jane O'rourke on 1 June 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mrs Vanda Jane O'rourke on 1 June 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mr Trevor Stanley Davison on 1 June 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Jul 2014 | SH08 | Change of share class name or designation | |
| 10 Jul 2014 | RESOLUTIONS |
Resolutions
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| 09 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
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