Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 2 April 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 11 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
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05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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08 Dec 2022 |
CS01 |
01/12/22 Statement of Capital gbp 8000.01
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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22 Sep 2022 |
PSC05 |
Change of details for Bca Marketplace Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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28 Jul 2021 |
MR04 |
Satisfaction of charge 070923740004 in full
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28 Jul 2021 |
MR01 |
Registration of charge 070923740005, created on 28 July 2021
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15 Mar 2021 |
AA |
Full accounts made up to 29 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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08 Dec 2020 |
PSC07 |
Cessation of Bca Marketplace Plc as a person with significant control on 7 November 2019
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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12 Nov 2020 |
PSC05 |
Change of details for Bca Marketplace Limited as a person with significant control on 2 July 2020
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04 Mar 2020 |
MR04 |
Satisfaction of charge 070923740002 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 070923740003 in full
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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20 Dec 2019 |
MR01 |
Registration of charge 070923740004, created on 19 December 2019
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