B.C.A. DIRECT LIMITED

Company number 03244349

Date	Type	Description	View / Download
11 Mar 2021	AP01	Appointment of Mr Jason Conrad Brown as a director on 26 February 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021	(1 page)
09 Feb 2021	CH01	Director's details changed for Mr Christopher John Sedwell on 29 January 2021	(2 pages)
14 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(19 pages)
28 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(184 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jul 2019	MR04	Satisfaction of charge 032443490004 in full	(1 page)
20 Jun 2019	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH	(1 page)
10 Jun 2019	AP03	Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019	(2 pages)
04 Jun 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018	(2 pages)
30 Aug 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
21 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
20 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next