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THEBIGWORD INTERPRETING SERVICES LIMITED

Company number 06232449

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024	View PDF Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Mark Oliver Rice as a director on 1 January 2024	View PDF Appointment of Mr Mark Oliver Rice as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Mark Andrew Daley as a director on 28 December 2023	View PDF Termination of appointment of Mark Andrew Daley as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM02	Termination of appointment of Mark Daley as a secretary on 28 December 2023	View PDF Termination of appointment of Mark Daley as a secretary on 28 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2021	MR01	Registration of charge 062324490006, created on 4 August 2021	View PDF Registration of charge 062324490006, created on 4 August 2021 - link opens in a new window - 26 pages (26 pages)
17 Aug 2021	AD01	Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021	View PDF Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021	View PDF Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Michele Gould as a director on 4 August 2021	View PDF Termination of appointment of Michele Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Luis Alberto Sangiovanni as a director on 4 August 2021	View PDF Termination of appointment of Luis Alberto Sangiovanni as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Leanne Gregg as a director on 4 August 2021	View PDF Termination of appointment of Leanne Gregg as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 062324490004 in full	View PDF Satisfaction of charge 062324490004 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 062324490005 in full	View PDF Satisfaction of charge 062324490005 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP01	Appointment of Luis Alberto Sangiovanni as a director on 28 April 2020	View PDF Appointment of Luis Alberto Sangiovanni as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)

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THEBIGWORD INTERPRETING SERVICES LIMITED

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