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BRITISH STUDY CENTRES LIMITED

Company number 04331708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2017 PSC01 Notification of Michael Gerard Tunney as a person with significant control on 6 April 2016
27 Jul 2017 PSC07 Cessation of Simon James Cleaver as a person with significant control on 5 May 2017
12 May 2017 AA Full accounts made up to 31 August 2016
10 May 2017 AP03 Appointment of Ms Karen Mary Smith-Watson as a secretary on 5 May 2017
10 May 2017 AP01 Appointment of Ms Karen Mary Smith-Watson as a director on 5 May 2017
10 May 2017 AP01 Appointment of Mr Michael Gerard Tunney as a director on 5 May 2017
10 May 2017 TM01 Termination of appointment of Simon James Cleaver as a director on 5 May 2017
10 May 2017 TM02 Termination of appointment of Zoe Isobel Nicklin as a secretary on 5 May 2017
10 May 2017 AD01 Registered office address changed from 37 Duke Street London W1U 1LN to 6-7 Lovers Walk Brighton BN1 6AH on 10 May 2017
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 1
07 Jun 2016 AA Full accounts made up to 31 August 2015
15 Feb 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification the duty has been expunged, no further form SH03 required stock transfer form send back to company
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 300,001
25 Nov 2015 TM01 Termination of appointment of Bruce John Cleaver as a director on 18 November 2015
09 Jun 2015 AA Full accounts made up to 31 August 2014
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 300,001
08 Aug 2014 AP01 Appointment of Mr Bruce John Cleaver as a director on 6 August 2014
02 Jun 2014 AA Full accounts made up to 31 August 2013
07 May 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 300,001
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
07 Jun 2013 AA Full accounts made up to 31 August 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 August 2011
17 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders