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BCS DESIGN LTD

Company number 04858971

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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)
09 Feb 2015	AP02	Appointment of Capita Corporate Director Limited as a director on 5 February 2015	View PDF Appointment of Capita Corporate Director Limited as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 5 February 2015	View PDF Appointment of Capita Group Secretary Limited as a secretary on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AD01	Registered office address changed from , Unit 2 Pentagon 1, 3355 Century Way Thorpe Park, Leeds, LS15 8ZB to 17 Rochester Row London SW1P 1QT on 9 February 2015	View PDF Registered office address changed from , Unit 2 Pentagon 1, 3355 Century Way Thorpe Park, Leeds, LS15 8ZB to 17 Rochester Row London SW1P 1QT on 9 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jan 2015	MR04	Satisfaction of charge 048589710006 in full	View PDF Satisfaction of charge 048589710006 in full - link opens in a new window - 1 page (1 page)
07 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	CH01	Director's details changed for Mr Steve Osbaldeston on 7 August 2014	View PDF Director's details changed for Mr Steve Osbaldeston on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Martin Robert Cure on 7 August 2014	View PDF Director's details changed for Mr Martin Robert Cure on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH03	Secretary's details changed for Mr Austin Nicholas Byrne on 7 August 2014	View PDF Secretary's details changed for Mr Austin Nicholas Byrne on 7 August 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
14 Oct 2013	MR01	Registration of charge 048589710006	View PDF Registration of charge 048589710006 - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
21 Sep 2012	AD01	Registered office address changed from , Suite 6 Bowcliffe Grange, Bowcliffe Estate, Wetherby, West Yorkshire, LS23 6LW on 21 September 2012	View PDF Registered office address changed from , Suite 6 Bowcliffe Grange, Bowcliffe Estate, Wetherby, West Yorkshire, LS23 6LW on 21 September 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015	View PDF Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)

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