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BCS DESIGN LTD

Company number 04858971

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Company Results (links open in a new window)
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)
09 Feb 2016	TM01	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016	View PDF Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Andrew David Howard as a director on 13 November 2015	View PDF Termination of appointment of Andrew David Howard as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
16 Jun 2015	AP01	Appointment of Mr Andrew David Howard as a director on 11 June 2015	View PDF Appointment of Mr Andrew David Howard as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 April 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AR01	Annual return made up to 7 August 2009 with full list of shareholders	View PDF Annual return made up to 7 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2015	AR01	Annual return made up to 7 August 2008 with full list of shareholders	View PDF Annual return made up to 7 August 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2015	AR01	Annual return made up to 7 August 2007 with full list of shareholders	View PDF Annual return made up to 7 August 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2015	AR01	Annual return made up to 7 August 2006 with full list of shareholders	View PDF Annual return made up to 7 August 2006 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2015	AR01	Annual return made up to 7 August 2005 with full list of shareholders	View PDF Annual return made up to 7 August 2005 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2015	AR01	Annual return made up to 7 August 2004 with full list of shareholders	View PDF Annual return made up to 7 August 2004 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 - link opens in a new window - 16 pages (16 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 - link opens in a new window - 16 pages (16 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 - link opens in a new window - 16 pages (16 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2011 - link opens in a new window - 16 pages (16 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2010 - link opens in a new window - 16 pages (16 pages)
09 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	TM02	Termination of appointment of Austin Nicholas Byrne as a secretary on 5 February 2015	View PDF Termination of appointment of Austin Nicholas Byrne as a secretary on 5 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	TM01	Termination of appointment of Steve William Osbaldeston as a director on 5 February 2015	View PDF Termination of appointment of Steve William Osbaldeston as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	TM01	Termination of appointment of Martin Robert Cure as a director on 5 February 2015	View PDF Termination of appointment of Martin Robert Cure as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP01	Appointment of Mr Daniel James Greenspan as a director on 5 February 2015	View PDF Appointment of Mr Daniel James Greenspan as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr Richard Melvyn Marchant as a director on 5 February 2015	View PDF Appointment of Mr Richard Melvyn Marchant as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Simon John Birchall as a director on 5 February 2015	View PDF Appointment of Simon John Birchall as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)

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