BCA GLOBAL EDUCATION LIMITED



Company Documents

DateDescription
26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-26 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 COMPANY NAME CHANGED COMDEK LIMITED CERTIFICATE ISSUED ON 30/09/15

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19/08/1519 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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07/03/157 March 2015 DISS40 (DISS40(SOAD))

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 32 CURZON STREET LONDON W1J 7WS

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06/03/156 March 2015 DIRECTOR APPOINTED MR CHARALAMPOS DASKALAKIS

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06/03/156 March 2015 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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30/12/1430 December 2014 FIRST GAZETTE

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR VIVIAN KARIS

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26/09/1426 September 2014 APPOINTMENT TERMINATED, SECRETARY TREX LIMITED

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11/08/1411 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/10/1318 October 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1210 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/09/119 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN

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21/02/1121 February 2011 DIRECTOR APPOINTED MRS VIVIAN KARIS

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPAS

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR THEANO CHRISTOFI

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08/02/118 February 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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06/08/106 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3RN

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PAPAS / 01/10/2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS THEANO CHRISTOFI / 01/10/2009

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05/08/105 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009

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31/07/1031 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR APPOINTED MR. IOANNIS PAPAS

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU

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22/09/0822 September 2008 DIRECTOR RESIGNED ANTHOULA DIMARCHOU

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22/09/0822 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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