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BCA DESIGN LIMITED

Company number 06839538

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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)
31 Oct 2019 CH01 Director's details changed for Mr Guy Oliver Stephen Holland on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Laurence Julian Upcott on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mark Andrew Bodman on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mark Andrew Bodman on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Laurence Julian Upcott on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Mark Greaves on 31 October 2019
30 Oct 2019 AP01 Appointment of Mr Laurence Julian Upcott as a director on 29 July 2019
30 Oct 2019 TM01 Termination of appointment of Barry Roy Chinn as a director on 29 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
22 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Mar 2018 PSC02 Notification of Bca Design Limited as a person with significant control on 26 April 2017
16 Mar 2018 PSC07 Cessation of Barry Roy Chinn as a person with significant control on 26 April 2017
16 Mar 2018 PSC07 Cessation of Margaret Mary Chinn as a person with significant control on 26 April 2017
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
09 Mar 2018 TM02 Termination of appointment of Margaret Mary Chinn as a secretary on 26 April 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 100.00
14 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Jun 2017 AP01 Appointment of Mr Guy Oliver Stephen Holland as a director on 26 April 2017
26 Jun 2017 AP01 Appointment of Mark Andrew Bodman as a director on 26 April 2017
26 Jun 2017 AP01 Appointment of Mr Mark Greaves as a director on 26 April 2017
27 Apr 2017 MR01 Registration of charge 068395380001, created on 26 April 2017
17 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100