Bca Smart Repairs LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ITS SOLUTIONS LIMITED
BCA SMART REPAIRS LIMITED
BCA AUTOMOTIV LIMITED
Company type Private Limited Company , Dissolved Company Number 00941192 Record last updated Wednesday, September 7, 2016 2:11:51 PM UTC Official Address Headway House Crosby Way Farnham Surrey Gu97xg Castle, Farnham Castle There are 131 companies registered at this street
Postal Code GU97XG Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 2, 2015 Two appointments: a woman and a man Registry Mar 18, 2015 Appointment of a man as Solicitor and Director Registry Sep 29, 2014 Appointment of a man as Secretary Financials Oct 2, 2013 Annual accounts Registry Sep 18, 2013 Annual return Registry Mar 1, 2013 Company name change Registry Mar 1, 2013 Company name change 3780... Registry Mar 1, 2013 Change of name certificate Registry Mar 1, 2013 Notice of change of name nm01 - resolution Registry Sep 18, 2012 Annual return Financials May 29, 2012 Annual accounts Registry Sep 28, 2011 Change of particulars for director Registry Sep 28, 2011 Annual return Financials Jul 13, 2011 Annual accounts Registry Sep 16, 2010 Annual return Financials Aug 19, 2010 Annual accounts Financials Oct 26, 2009 Annual accounts 8170999... Registry Oct 5, 2009 Annual return Financials Oct 13, 2008 Annual accounts Registry Sep 16, 2008 Annual return Registry Mar 5, 2008 Change in situation or address of registered office Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2008 Notice of change of directors or secretaries or in their particulars 1753521... Financials Nov 4, 2007 Annual accounts Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars 1845793... Registry Oct 9, 2007 Annual return Registry Oct 8, 2007 Appointment of a person Registry Oct 8, 2007 Resignation of a person Registry Aug 31, 2007 Appointment of a man as Secretary Registry Aug 31, 2007 Appointment of a man as Secretary 3780... Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2007 Notice of change of directors or secretaries or in their particulars 1787749... Financials Oct 10, 2006 Annual accounts Registry Sep 20, 2006 Annual return Registry Sep 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 19, 2005 Annual return Financials Oct 6, 2005 Annual accounts Registry May 6, 2005 Resignation of a person Registry May 6, 2005 Resignation of a person 1845791... Registry Apr 22, 2005 Resignation of 4 people: one Finance Director, one It Director, one Sales Account Manager, one General Manager and one Director (a man) Financials Oct 19, 2004 Annual accounts Registry Oct 11, 2004 Annual return Registry Jul 7, 2004 Resignation of a person Registry Jun 30, 2004 Resignation of one Company Director and one Director (a man) Registry Jun 30, 2004 Appointment of a man as Director Financials Oct 17, 2003 Annual accounts Registry Oct 7, 2003 Annual return Registry May 7, 2003 Appointment of a person Registry Apr 30, 2003 Resignation of one Company Director and one Director (a man) Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Registry Feb 12, 2003 Auditor's letter of resignation Financials Oct 14, 2002 Annual accounts Registry Sep 20, 2002 Annual return Registry Sep 5, 2002 Notice of change of directors or secretaries or in their particulars Registry May 2, 2002 Resignation of a person Registry Apr 7, 2002 Resignation of one Sales Director and one Director (a man) Financials Oct 5, 2001 Annual accounts Registry Oct 5, 2001 Annual return Registry Oct 5, 2001 Appointment of a person Registry Aug 8, 2001 Appointment of a person 1801829... Registry Jul 5, 2001 Resignation of a person Registry Jun 29, 2001 Resignation of one Operations Director and one Director (a man) Registry Jun 1, 2001 Appointment of a man as Director and Sales Account Manager Financials Nov 1, 2000 Annual accounts Registry Oct 12, 2000 Annual return Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Registry Jun 13, 2000 Notice of change of directors or secretaries or in their particulars 1766639... Registry Dec 30, 1999 Company name change Registry Dec 29, 1999 Change of name certificate Registry Oct 18, 1999 Annual return Financials Sep 23, 1999 Annual accounts Registry Jun 21, 1999 Appointment of a man as Director Registry May 11, 1999 Resignation of a person Registry Apr 30, 1999 Resignation of one Account Executive and one Director (a man) Registry Apr 9, 1999 Appointment of a person Registry Mar 24, 1999 Appointment of a man as Sales Director and Director Registry Feb 26, 1999 Appointment of a person Registry Feb 15, 1999 Appointment of a man as Director and Operations Director Financials Oct 16, 1998 Annual accounts Registry Sep 29, 1998 Resignation of a person Registry Sep 22, 1998 Annual return Registry Sep 18, 1998 Resignation of one It Development Manager and one Director (a man) Registry Jul 28, 1998 Auditor's letter of resignation Registry Feb 5, 1998 Appointment of a person Registry Feb 5, 1998 Appointment of a person 1879170... Registry Jan 21, 1998 Two appointments: 2 men Registry Oct 9, 1997 Resignation of a person Registry Sep 30, 1997 Annual return Registry Sep 26, 1997 Resignation of one Director (a man) Financials Jun 24, 1997 Annual accounts Registry Jan 21, 1997 Appointment of a person Registry Dec 30, 1996 Appointment of a man as Director and It Director Registry Dec 28, 1996 Particulars of a mortgage or charge Registry Dec 15, 1996 Resolution Registry Dec 15, 1996 Declaration in relation to assistance for the acquisition of shares Registry Dec 15, 1996 Removal of secretary/director Registry Nov 21, 1996 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 1996 Resignation of a person Registry Oct 13, 1996 Registered office changed