BCS COSEC LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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08/07/248 July 2024 Accounts for a dormant company made up to 2024-03-31

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12/05/2412 May 2024 Confirmation statement made on 2024-05-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/08/2320 August 2023 Accounts for a dormant company made up to 2023-03-31

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09/06/239 June 2023 Termination of appointment of Louise Elizabeth Marshall O'farrell as a director on 2023-05-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Accounts for a dormant company made up to 2022-03-31

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14/05/2214 May 2022 Cessation of Louise Elizabeth Marshall O'farrell as a person with significant control on 2022-05-12

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14/05/2214 May 2022 Cessation of David John O'farrell as a person with significant control on 2022-05-12

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14/05/2214 May 2022 Notification of Bcs Accounting Limited as a person with significant control on 2022-05-12

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14/05/2214 May 2022 Confirmation statement made on 2022-05-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/09/1725 September 2017 DIRECTOR APPOINTED MRS TRINA JEANNE HILL

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TRINA JANICE HILL / 15/07/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 21/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH MARSHALL O'FARRELL / 21/06/2016

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/06/1525 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH MARSHALL O'FARRELL / 20/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 20/06/2013

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1219 December 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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11/07/1211 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/07/1211 July 2012 COMPANY NAME CHANGED CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED CERTIFICATE ISSUED ON 11/07/12

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29/06/1229 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1229 June 2012 CHANGE OF NAME 12/06/2012

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 12/06/2012

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'FARRELL

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL

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14/06/1214 June 2012 SECRETARY APPOINTED MRS TRINA JANICE HILL

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/07/1020 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX

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22/06/0922 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/07/083 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0511 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/07/049 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/07/0311 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/016 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/07/016 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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02/08/002 August 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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