BCS DESIGN LTD

Company number 04858971

Date	Type	Description	View / Download
26 Nov 2018	TM01	Termination of appointment of Oliver Leonard Wildgoose as a director on 21 November 2018	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Capita (6588350) Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
10 Jul 2018	PSC05	Change of details for Projen Holdings Limited as a person with significant control on 16 January 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Oliver Leonard Wildgoose on 15 June 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Robert William Halsey as a director on 1 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Ian Buckley as a director on 4 May 2018	(1 page)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Aug 2016	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Simon John Birchall as a director on 6 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Ian Buckley as a director on 6 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
25 Apr 2016	TM01	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016	(2 pages)