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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)
07 Sep 2017 PSC02 Notification of Navitas Limited as a person with significant control on 6 April 2016
10 Apr 2017 AA Full accounts made up to 30 June 2016
31 Oct 2016 AP03 Appointment of Mr Paul Grant as a secretary on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Marcus Allen as a secretary on 31 October 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
  • ANNOTATION Clarification a replacement CS01 was registered on 22/10/2019.
24 Mar 2016 AA Full accounts made up to 30 June 2015
06 Aug 2015 AP01 Appointment of Mr Paul Lovegrove as a director on 3 August 2015
06 Aug 2015 TM01 Termination of appointment of Kerry Hutchinson as a director on 3 August 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
  • ANNOTATION Replaced a replacement AR01 was registered on 10/12/2019
16 Mar 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 CH01 Director's details changed for Mr Rodney Malcolm Jones on 26 January 2015
13 Nov 2014 TM02 Termination of appointment of John Marshall as a secretary on 13 November 2014
13 Nov 2014 AP03 Appointment of Mr Marcus Allen as a secretary on 13 November 2014
12 Nov 2014 AD01 Registered office address changed from , Icws Margam Building Swansea University, Swansea, SA2 8PP to Navitas Uk Holdings Ltd Littlemore Park Armstrong Road Oxford OX4 4FY on 12 November 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
  • ANNOTATION Replaced a replacement AR01 was registered on 10/12/2019
13 Nov 2013 AA Full accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 10/12/2019
12 Nov 2012 AA Full accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 10/12/2019
15 Dec 2011 AP03 Appointment of Mr John Marshall as a secretary
14 Dec 2011 TM02 Termination of appointment of Gerry James as a secretary
01 Nov 2011 AA Full accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
  • ANNOTATION Replacement a replacement AR01 was registered on 10/12/2019
28 Jun 2011 TM02 Termination of appointment of John Marshall as a secretary
28 Jun 2011 AP03 Appointment of Gerry Anthony James as a secretary