BCA FLEET SOLUTIONS LIMITED

Company number 05377252

Date	Type	Description	View / Download
27 Nov 2024	AA	Full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
27 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 92,501	(3 pages)
10 Jan 2024	AA	Full accounts made up to 2 April 2023	(29 pages)
07 Dec 2023	AP01	Appointment of Mr Paul Anthony Bromley as a director on 6 December 2023	(2 pages)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(5 pages)
22 Nov 2023	TM01	Termination of appointment of David Francis Harris as a director on 21 November 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
05 Jan 2023	AA	Full accounts made up to 3 April 2022	(29 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(5 pages)
26 Sep 2022	CH01	Director's details changed for Mr David Francis Harris on 26 September 2022	(2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	(2 pages)
22 Sep 2022	PSC05	Change of details for Tf1 Ltd as a person with significant control on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 28 March 2021	(29 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
04 Oct 2021	AP01	Appointment of Mr Nikheel Shah as a director on 1 October 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of David John Seabridge as a director on 28 September 2021	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 053772520011 in full	(1 page)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	(30 pages)
09 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(5 pages)
19 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	(2 pages)
04 Mar 2020	MR04	Satisfaction of charge 053772520009 in full	(1 page)
04 Mar 2020	MR04	Satisfaction of charge 053772520008 in full	(1 page)