CompaniesInTheUK

BCS LEARNING & DEVELOPMENT LIMITED

Company number 01005485 ·

Active

204 filings

Date Filing
1 Jul 2026 Termination of appointment of Wendy Franklin as a director on 2026-06-30 · 1 page View document
18 Jun 2026 Appointment of Mr Samuel Keith Achampong as a director on 2026-03-11 · 2 pages View document
18 Jun 2026 Termination of appointment of Shelley Anne Decker as a secretary on 2026-06-08 · 1 page View document
18 Jun 2026 Termination of appointment of Robert Campbell Thompson as a director on 2026-06-04 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
5 Dec 2025 Full accounts made up to 2025-08-31 · 20 pages View document
20 Oct 2025 Notification of The British Computer Society as a person with significant control on 2016-04-06 · 2 pages View document
17 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-17 · 2 pages View document
12 May 2025 Termination of appointment of Hugh Richard Greenway as a director on 2025-05-12 · 1 page View document
28 Feb 2025 Termination of appointment of Lucy Emma Ireland as a director on 2025-02-28 · 1 page View document
14 Jan 2025 Appointment of Mr Robert George Deri as a director on 2025-01-01 · 2 pages View document
19 Dec 2024 Termination of appointment of Rashik Parmar as a director on 2024-12-17 · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
19 Nov 2024 Full accounts made up to 2024-08-31 · 19 pages View document
2 Sep 2024 Appointment of Mrs Wendy Franklin as a director on 2024-08-30 · 2 pages View document
2 Sep 2024 Termination of appointment of Robert Deri as a secretary on 2024-08-30 · 1 page View document
2 Sep 2024 Termination of appointment of Robert George Deri as a director on 2024-08-30 · 1 page View document
2 Sep 2024 Appointment of Mrs Shelley Anne Decker as a secretary on 2024-08-30 · 2 pages View document
21 Jun 2024 Memorandum and Articles of Association · 19 pages View document
21 Jun 2024 Resolutions · 2 pages View document
21 Jun 2024 Resolutions View document
27 Mar 2024 Appointment of Mr Robert Campbell Thompson as a director on 2024-03-13 · 2 pages View document
27 Mar 2024 Termination of appointment of Indranil Nath as a director on 2024-03-13 · 1 page View document
12 Jan 2024 Full accounts made up to 2023-08-31 · 19 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
15 Dec 2022 Full accounts made up to 2022-08-31 · 19 pages View document
13 Oct 2022 Appointment of Mr Rashik Parmar as a director on 2022-10-01 · 2 pages View document
12 Oct 2022 Appointment of Mrs Jayne Anne Davies as a director on 2022-04-21 · 2 pages View document
5 Oct 2022 Termination of appointment of Rachel Kay as a director on 2022-04-20 · 1 page View document
5 Oct 2022 Termination of appointment of Gillian Arnold as a director on 2022-03-15 · 1 page View document
28 Jan 2022 Termination of appointment of Paul Thomas Fletcher as a director on 2022-01-27 · 1 page View document
14 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
2 Dec 2021 Full accounts made up to 2021-08-31 · 20 pages View document
18 Feb 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WALLER View document
25 Apr 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REES View document
22 Mar 2018 DIRECTOR APPOINTED DR INDRANIL NATH View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
24 Oct 2017 ALTER ARTICLES 09/10/2017 View document
21 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JON BUTTRISS View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
21 Apr 2017 DIRECTOR APPOINTED MR CHRIS REES View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
7 Sep 2016 ALTER ARTICLES 25/08/2016 View document
3 May 2016 DIRECTOR APPOINTED MS RACHEL KAY View document
13 Apr 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
7 Apr 2016 DIRECTOR APPOINTED MRS GILLIAN ARNOLD View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAM View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID BUTTRISS / 15/02/2016 View document
1 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP JONES View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES View document
1 Feb 2016 SECRETARY APPOINTED MR ROBERT DERI View document
1 Feb 2016 DIRECTOR APPOINTED MR ROBERT GEORGE DERI View document
29 Jan 2016 DIRECTOR APPOINTED MR PHILIP BOURNE View document
16 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ZAHL LIMBUWALA View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON View document
15 Sep 2015 DIRECTOR APPOINTED MS LUCY IRELAND View document
30 Jul 2015 ARTICLES OF ASSOCIATION View document
30 Jul 2015 ALTER ARTICLES 15/07/2015 View document
16 Feb 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS MARTIN ABRAM / 09/05/2013 View document
19 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLETCHER / 01/09/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JAMES NORTON / 12/03/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID BUTTRISS / 03/03/2014 View document
6 Oct 2014 DIRECTOR APPOINTED MR PAUL FLETCHER View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
1 Apr 2014 DIRECTOR APPOINTED MR JON BUTTRISS View document
28 Mar 2014 DIRECTOR APPOINTED PROFESSOR MICHAEL JAMES NORTON View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH OLISA View document
21 Mar 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013 View document
16 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
5 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013 View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN LAMBERT View document
16 May 2013 DIRECTOR APPOINTED DR THOMAS MARTIN ABRAM View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 26/01/2013 View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 · 13 pages View document
20 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 14/05/2012 View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM FIRST FLOOR BLOCK D NORTH STAR HOUSE NORTH STAR AVENUE SWINDON WILTSHIRE SN2 1FA View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 View document
23 Oct 2012 DIRECTOR APPOINTED PETER CHARLES WALLER View document
23 Oct 2012 DIRECTOR APPOINTED MR MARTYN JOHN LAMBERT View document
23 Oct 2012 DIRECTOR APPOINTED ZAHIL LIMBUWALA View document
23 Oct 2012 DIRECTOR APPOINTED PROFESSOR MICHAEL JAMES NORTON View document
23 Oct 2012 DIRECTOR APPOINTED MR KENNETH APHUNEZI OLISA View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS View document
28 Sep 2012 ARTICLES OF ASSOCIATION View document
27 Sep 2012 CHANGE OF NAME 20/08/2012 View document
26 Sep 2012 COMPANY NAME CHANGED BRITISH INFORMATICS SOCIETY LIMITED CERTIFICATE ISSUED ON 26/09/12 View document
21 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Sep 2012 01/09/12 STATEMENT OF CAPITAL GBP 50000 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 View document
14 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 View document
13 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012 View document
11 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
5 Jan 2012 11/12/11 NO MEMBER LIST View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
7 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
12 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/01/2010 · 3 pages View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/08/2009 View document
24 Apr 2009 CURREXT FROM 30/04/2009 TO 31/08/2009 View document
23 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
9 Feb 2009 RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 03/10/2008 View document
7 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
30 Dec 2007 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 DIRECTOR RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
16 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
9 Oct 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 SANFORD STREET SWINDON SN1 1HJ View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
26 Jan 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
7 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
6 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 DIRECTOR RESIGNED View document
11 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
19 Sep 2002 AUDITOR'S RESIGNATION View document
11 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
11 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
22 Dec 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
19 Jun 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
3 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
18 Jan 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
10 Feb 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
16 Dec 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS View document
12 Dec 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
9 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View document
30 Dec 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
15 Jul 1994 DIRECTOR RESIGNED View document
15 Jul 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 7,MANSFIELD MEWS. LONDON. W1M 9FH View document
17 Jan 1994 NEW DIRECTOR APPOINTED View document
17 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS View document
24 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
2 Mar 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Mar 1993 DIRECTOR RESIGNED View document
2 Mar 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Mar 1993 NEW DIRECTOR APPOINTED View document
2 Mar 1993 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS View document
2 Mar 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 13 MANSFIELD ST LONDON W1M 9FH View document
2 Mar 1993 DIRECTOR RESIGNED View document
2 Mar 1993 DIRECTOR RESIGNED View document
2 Mar 1993 DIRECTOR RESIGNED View document
1 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
24 Apr 1992 NEW SECRETARY APPOINTED View document
24 Apr 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View document
24 Apr 1992 SECRETARY RESIGNED View document
30 Apr 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
8 Mar 1991 NEW DIRECTOR APPOINTED View document
18 Dec 1990 RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS View document
13 Dec 1990 DIRECTOR RESIGNED View document
19 Jun 1990 NEW DIRECTOR APPOINTED View document
19 Jun 1990 NEW DIRECTOR APPOINTED View document
2 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
13 Dec 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS View document
13 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1989 NEW DIRECTOR APPOINTED View document
31 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1989 NEW DIRECTOR APPOINTED View document
24 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
5 Jan 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
18 Mar 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS View document
4 Feb 1988 NEW DIRECTOR APPOINTED View document
29 Jan 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
21 Aug 1987 DIRECTOR RESIGNED View document
21 Aug 1987 DIRECTOR RESIGNED View document
21 Aug 1987 DIRECTOR RESIGNED View document
27 Jul 1987 NEW DIRECTOR APPOINTED View document
27 Jul 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
19 May 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS; AMEND View document
25 Apr 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View document
29 May 1986 RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS View document
29 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
8 Sep 1976 MEMORANDUM OF ASSOCIATION View document
22 Mar 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document