BCS DESIGN LTD

Company number 04858971

Date	Type	Description	View / Download
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	(10 pages)
22 Oct 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
22 Oct 2021	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
11 Oct 2021	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021	(2 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	(1 page)
08 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
13 Sep 2021	AP01	Appointment of Mrs Francesca Anne Todd as a director on 9 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Peter Mcdermott as a director on 9 September 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
31 Dec 2020	PSC05	Change of details for Capita (6588350) Limited as a person with significant control on 25 September 2020	(2 pages)
06 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
06 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
16 Apr 2020	TM01	Termination of appointment of Graham Michael Sant as a director on 31 March 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Peter Mcdermott as a director on 30 March 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Feb 2019	AA	Full accounts made up to 31 December 2017	(32 pages)
01 Feb 2019	TM01	Termination of appointment of Robert William Halsey as a director on 1 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Graham Michael Sant as a director on 1 January 2019	(2 pages)