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BCA EUROPE LIMITED

Company number 03918542

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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)
04 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
27 Nov 2024 AA Full accounts made up to 31 March 2024
10 Jan 2024 AA Full accounts made up to 2 April 2023
07 Dec 2023 AP01 Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
05 Jan 2023 AA Full accounts made up to 3 April 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
22 Sep 2022 PSC05 Change of details for Bca Group Europe Limited as a person with significant control on 12 September 2022
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
04 Jan 2022 AA Full accounts made up to 28 March 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
28 Jul 2021 MR04 Satisfaction of charge 039185420009 in full
28 Jul 2021 MR04 Satisfaction of charge 039185420008 in full
15 Mar 2021 AA Full accounts made up to 29 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
26 Nov 2020 CH01 Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
19 Nov 2020 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
04 Mar 2020 MR04 Satisfaction of charge 039185420007 in full
04 Mar 2020 MR04 Satisfaction of charge 039185420006 in full
27 Dec 2019 MR01 Registration of charge 039185420009, created on 19 December 2019
20 Dec 2019 AA Full accounts made up to 31 March 2019
20 Dec 2019 MR01 Registration of charge 039185420008, created on 19 December 2019
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates