BCS DESIGN LTD
Company number 04858971 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Jul 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 1 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-26 · 10 pages | View document |
| 22 Oct 2021 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 22 Oct 2021 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 11 Oct 2021 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-10-11 · 2 pages | View document |
| 8 Oct 2021 | Resolutions · 1 page | View document |
| 8 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 8 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 13 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANT | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR PETER MCDERMOTT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALSEY | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SANT | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILDGOOSE | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA (6588350) LIMITED / 01/10/2018 | View document |
| 3 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 3 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / PROJEN HOLDINGS LIMITED / 16/01/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018 | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM HALSEY | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY | View document |
| 13 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED IAN BUCKLEY | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | View document |
| 16 Sep 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD | View document |
| 26 Feb 2015 | ADOPT ARTICLES 05/02/2015 | View document |
| 25 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Feb 2015 | 07/08/06 FULL LIST AMEND | View document |
| 20 Feb 2015 | 07/08/04 FULL LIST AMEND | View document |
| 20 Feb 2015 | 07/08/09 FULL LIST AMEND | View document |
| 20 Feb 2015 | 07/08/08 FULL LIST AMEND | View document |
| 20 Feb 2015 | 07/08/07 FULL LIST AMEND | View document |
| 20 Feb 2015 | 06/04/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Feb 2015 | 07/08/05 FULL LIST AMEND | View document |
| 18 Feb 2015 | SECOND FILING WITH MUD 07/08/14 FOR FORM AR01 | View document |
| 18 Feb 2015 | SECOND FILING WITH MUD 07/08/10 FOR FORM AR01 | View document |
| 18 Feb 2015 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 | View document |
| 18 Feb 2015 | SECOND FILING WITH MUD 07/08/12 FOR FORM AR01 | View document |
| 18 Feb 2015 | SECOND FILING WITH MUD 07/08/13 FOR FORM AR01 | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY AUSTIN BYRNE | View document |
| 9 Feb 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, UNIT 2 PENTAGON 1, 3355 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED SIMON JOHN BIRCHALL | View document |
| 9 Feb 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 9 Feb 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE OSBALDESTON | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURE | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048589710006 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT CURE / 07/08/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE OSBALDESTON / 07/08/2014 | View document |
| 8 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR AUSTIN NICHOLAS BYRNE / 07/08/2014 | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048589710006 | View document |
| 13 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, SUITE 6 BOWCLIFFE GRANGE, BOWCLIFFE ESTATE, WETHERBY, WEST YORKSHIRE, LS23 6LW | View document |
| 4 Sep 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, MILLIGANS GINNEL 19 WESTGATE, TADCASTER, NORTH YORKSHIRE, LS24 9JB, UNITED KINGDOM | View document |
| 20 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE OSBALDESTON / 07/08/2010 · 2 pages | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED MR MARTIN ROBERT CURE | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 May 2009 | SECRETARY APPOINTED MR AUSTIN NICHOLAS BYRNE | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE OSBALDESTON / 08/05/2009 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY SHIRLEY ANDERSON | View document |
| 15 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 4 DORCHESTER ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9JY | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 21 MAYFAIR HOUSE, PICCADILLY, YORK, NORTH YORKSHIRE YO1 9QJ | View document |
| 16 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: THE FISHERGATE CENTRE, 4, FISHERGATE, YORK, NORTH YORKSHIRE, YO10 4FB | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |