BCA LOGISTICS LIMITED filing history - Find and update company information

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BCA LOGISTICS LIMITED

Company number 02539356

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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)
03 Jan 2024	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 28 pages (28 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 28 pages (28 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	PSC05	Change of details for Bca Trading Limited as a person with significant control on 12 September 2022	View PDF Change of details for Bca Trading Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 27 pages (27 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	MR04	Satisfaction of charge 025393560009 in full	View PDF Satisfaction of charge 025393560009 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 27 pages (27 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CH01	Director's details changed for Mr Dean Hulse on 1 August 2019	View PDF Director's details changed for Mr Dean Hulse on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	MR04	Satisfaction of charge 025393560008 in full	View PDF Satisfaction of charge 025393560008 in full - link opens in a new window - 1 page (1 page)
04 Mar 2020	MR04	Satisfaction of charge 025393560007 in full	View PDF Satisfaction of charge 025393560007 in full - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
20 Dec 2019	MR01	Registration of charge 025393560009, created on 19 December 2019	View PDF Registration of charge 025393560009, created on 19 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA	Full accounts made up to 1 April 2018	View PDF Full accounts made up to 1 April 2018 - link opens in a new window - 23 pages (23 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Full accounts made up to 2 April 2017	View PDF Full accounts made up to 2 April 2017 - link opens in a new window - 23 pages (23 pages)
01 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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