BCA OUTSOURCE SOLUTIONS LIMITED

01487644
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Change of particulars for director (Mr Stuart John Pearson) 2 Buy now
27 Mar 2024 resolution Resolution 1 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
05 Jan 2024 accounts Annual Accounts 23 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
05 Jan 2023 accounts Annual Accounts 23 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 23 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Stuart John Pearson) 2 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 accounts Annual Accounts 22 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Craig Stuart Purvey) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Stuart John Pearson) 2 Buy now
20 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
20 Dec 2019 accounts Annual Accounts 21 Buy now
20 Dec 2019 mortgage Registration of a charge 20 Buy now
15 Dec 2019 resolution Resolution 36 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 21 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 officers Appointment of director (Mr Craig Stuart Purvey) 2 Buy now
29 Nov 2017 officers Appointment of director (Mr Stuart John Pearson) 2 Buy now
11 Oct 2017 accounts Annual Accounts 20 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2016 accounts Annual Accounts 11 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr Nikheel Shah) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Avril Palmer-Baunack) 1 Buy now
01 Jun 2016 resolution Resolution 3 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
22 Oct 2015 officers Change of particulars for director (Ms Avril Palmer-Baunack) 2 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Apr 2015 officers Termination of appointment of director (Ian Brian Farrelly) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Simon Christopher Duncan Hosking) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Jonathan Robert Olsen) 1 Buy now
13 Apr 2015 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
13 Apr 2015 officers Appointment of director (Mrs Avril Palmer-Baunack) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Ian Brian Farrelly) 2 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Simon Christopher Duncan Hosking) 2 Buy now
29 Oct 2014 officers Termination of appointment of secretary (David Mark Cunningham) 1 Buy now
29 Oct 2014 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
29 May 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 5 Buy now
13 Jul 2011 accounts Annual Accounts 5 Buy now
13 Jul 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Jonathan Robert Olsen) 2 Buy now
19 Aug 2010 accounts Annual Accounts 6 Buy now
21 Jul 2010 annual-return Annual Return 6 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
14 Jul 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
22 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from expedier house portmouth road hindhead surrey GU26 6TJ 1 Buy now
04 Mar 2008 officers Secretary's change of particulars / david cunningham / 17/02/2008 1 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
27 Oct 2007 accounts Annual Accounts 6 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
08 Oct 2007 officers Secretary resigned 1 Buy now
08 Oct 2007 officers New secretary appointed 1 Buy now
03 Aug 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
01 Aug 2007 officers Director's particulars changed 1 Buy now
16 Jun 2007 officers Director's particulars changed 1 Buy now
10 Oct 2006 accounts Annual Accounts 6 Buy now
14 Jul 2006 annual-return Return made up to 10/07/06; full list of members 2 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
29 Jul 2005 annual-return Return made up to 10/07/05; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 6 Buy now
22 Jul 2004 annual-return Return made up to 10/07/04; full list of members 7 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
27 Oct 2003 accounts Annual Accounts 6 Buy now
06 Aug 2003 annual-return Return made up to 10/07/03; full list of members 7 Buy now
07 Mar 2003 officers Director's particulars changed 1 Buy now
14 Oct 2002 accounts Annual Accounts 7 Buy now
26 Jul 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now
23 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Oct 2001 accounts Annual Accounts 7 Buy now
31 Jul 2001 annual-return Return made up to 10/07/01; full list of members 7 Buy now
25 Oct 2000 accounts Annual Accounts 7 Buy now
18 Aug 2000 officers Director's particulars changed 1 Buy now