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LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED

Company number 05171106

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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)
17 Dec 2020 PSC07 Cessation of Navitas Limited as a person with significant control on 1 December 2020
17 Aug 2020 AA Accounts for a small company made up to 30 June 2019
21 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
18 Feb 2020 MA Memorandum and Articles of Association
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Syndicated facility agreement, intercreditor agreement, documents 22/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2019 MR01 Registration of charge 051711060001, created on 4 December 2019
10 Dec 2019 AR01 Annual return made up to 5 July 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 06/07/2015 as it was not properly delivered
10 Dec 2019 AR01 Annual return made up to 5 July 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 07/07/2014 as it was not properly delivered
10 Dec 2019 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 15/08/2013 as it was not properly delivered
10 Dec 2019 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 05/07/2012 as it was not properly delivered
10 Dec 2019 AR01 Annual return made up to 5 July 2011 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 07/07/2011 as it was not properly delivered
10 Dec 2019 AR01 Annual return made up to 5 July 2010 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 28/07/2010 as it was not properly delivered
19 Nov 2019 TM02 Termination of appointment of Paul Grant as a secretary on 22 October 2019
18 Nov 2019 AP04 Appointment of Pennsec Limited as a secretary on 22 October 2019
09 Jul 2019 AP01 Appointment of Mr Scott Paul Jones as a director on 5 July 2019
08 Jul 2019 TM01 Termination of appointment of David Buckingham as a director on 5 July 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Rodney Malcolm Jones as a director on 30 June 2018
02 Jul 2018 AP01 Appointment of Mr David Buckingham as a director on 1 July 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
07 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with no updates