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BIG PICTURE CONCEPTS LIMITED

Company number 05279895

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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)
28 Nov 2024 AD01 Registered office address changed from 16 Isemill Road Burton Latimer Kettering Northamptonshire NN15 5XU to 63 Walter Road Swansea SA1 4PT on 28 November 2024
28 Nov 2024 LIQ01 Declaration of solvency
28 Nov 2024 600 Appointment of a voluntary liquidator
28 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-20
09 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
04 Jun 2024 AA Micro company accounts made up to 30 November 2023
12 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
18 Aug 2020 AA Micro company accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100