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THEBIGWORD TRANSCRIPTION SERVICES LTD.

Company number 08410810

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jun 2024 TM01 Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024
03 Apr 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
11 Jan 2024 AP01 Appointment of Mr Mark Oliver Rice as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
04 Jan 2024 TM02 Termination of appointment of Mark Andrew Daley as a secretary on 28 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 AD01 Registered office address changed from Link Up Mitaka Ltd Link Up House Ring Road, Lower Wortley, Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021
11 Aug 2021 TM01 Termination of appointment of Michele Gould as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021
15 Jul 2021 AP01 Appointment of Mr Joshua Gould as a director on 7 July 2021
24 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Andrew Graham Lightowler as a director on 6 October 2020
03 Mar 2020 CH03 Secretary's details changed for Mark Daley on 2 March 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
17 Feb 2020 AP03 Appointment of Mark Daley as a secretary on 13 February 2020
14 Feb 2020 AP01 Appointment of Mr Mark Andrew Daley as a director on 13 February 2020