BCS LEARNING & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Hugh Richard Greenway as a director on 2025-05-12 |
| 28/02/2528 February 2025 | Termination of appointment of Lucy Emma Ireland as a director on 2025-02-28 |
| 14/01/2514 January 2025 | Appointment of Mr Robert George Deri as a director on 2025-01-01 |
| 19/12/2419 December 2024 | Termination of appointment of Rashik Parmar as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/11/2419 November 2024 | Full accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Mrs Wendy Franklin as a director on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Robert George Deri as a director on 2024-08-30 |
| 02/09/242 September 2024 | Appointment of Mrs Shelley Anne Decker as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Robert Deri as a secretary on 2024-08-30 |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 27/03/2427 March 2024 | Appointment of Mr Robert Campbell Thompson as a director on 2024-03-13 |
| 27/03/2427 March 2024 | Termination of appointment of Indranil Nath as a director on 2024-03-13 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-08-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-08-31 |
| 13/10/2213 October 2022 | Appointment of Mr Rashik Parmar as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mrs Jayne Anne Davies as a director on 2022-04-21 |
| 05/10/225 October 2022 | Termination of appointment of Gillian Arnold as a director on 2022-03-15 |
| 05/10/225 October 2022 | Termination of appointment of Rachel Kay as a director on 2022-04-20 |
| 28/01/2228 January 2022 | Termination of appointment of Paul Thomas Fletcher as a director on 2022-01-27 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-08-31 |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED DR INDRANIL NATH |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 24/10/1724 October 2017 | ALTER ARTICLES 09/10/2017 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JON BUTTRISS |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR CHRIS REES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 07/09/167 September 2016 | ALTER ARTICLES 25/08/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MS RACHEL KAY |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MRS GILLIAN ARNOLD |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAM |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID BUTTRISS / 15/02/2016 |
| 01/02/161 February 2016 | SECRETARY APPOINTED MR ROBERT DERI |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR ROBERT GEORGE DERI |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR PHILIP BOURNE |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAHL LIMBUWALA |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MS LUCY IRELAND |
| 30/07/1530 July 2015 | ARTICLES OF ASSOCIATION |
| 30/07/1530 July 2015 | ALTER ARTICLES 15/07/2015 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS MARTIN ABRAM / 09/05/2013 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JAMES NORTON / 12/03/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLETCHER / 01/09/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID BUTTRISS / 03/03/2014 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR PAUL FLETCHER |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JON BUTTRISS |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED PROFESSOR MICHAEL JAMES NORTON |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OLISA |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013 |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LAMBERT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DR THOMAS MARTIN ABRAM |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 26/01/2013 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 14/05/2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM FIRST FLOOR BLOCK D NORTH STAR HOUSE NORTH STAR AVENUE SWINDON WILTSHIRE SN2 1FA |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARTYN JOHN LAMBERT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR KENNETH APHUNEZI OLISA |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED PROFESSOR MICHAEL JAMES NORTON |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED ZAHIL LIMBUWALA |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED PETER CHARLES WALLER |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS |
| 28/09/1228 September 2012 | ARTICLES OF ASSOCIATION |
| 27/09/1227 September 2012 | CHANGE OF NAME 20/08/2012 |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED BRITISH INFORMATICS SOCIETY LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1217 September 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 50000 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | 11/12/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/02/1012 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/01/2010 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/08/2009 |
| 24/04/0924 April 2009 | CURREXT FROM 30/04/2009 TO 31/08/2009 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 03/10/2008 |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 SANFORD STREET SWINDON SN1 1HJ |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | AUDITOR'S RESIGNATION |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 30/12/9430 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 7,MANSFIELD MEWS. LONDON. W1M 9FH |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 13 MANSFIELD ST LONDON W1M 9FH |
| 02/03/932 March 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | NEW SECRETARY APPOINTED |
| 24/04/9224 April 1992 | SECRETARY RESIGNED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS; AMEND |
| 25/04/8725 April 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 08/09/768 September 1976 | MEMORANDUM OF ASSOCIATION |
| 22/03/7122 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company