- Company Overview for BIG IMAGE SYSTEMS UK LIMITED (09380693)
- Filing history for BIG IMAGE SYSTEMS UK LIMITED (09380693)
- People for BIG IMAGE SYSTEMS UK LIMITED (09380693)
- More for BIG IMAGE SYSTEMS UK LIMITED (09380693)
| 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) |
|---|---|---|---|
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 29 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 18 Mar 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 30 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Christopher Brooks on 15 August 2022 | |
| 25 Aug 2022 | PSC01 | Notification of Christopher Andrew Brooks as a person with significant control on 14 December 2021 | |
| 25 Aug 2022 | PSC07 | Cessation of Big Image Systems Sweden Ab as a person with significant control on 1 January 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
| 30 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 31 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 16 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 11 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 26 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
| 28 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 26 Jul 2017 | AD01 | Registered office address changed from 1C London Wharf London E2 9BD England to 34B York Way London N1 9AB on 26 July 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 14 Mar 2016 | CH01 | Director's details changed for Mr Ralph Cleland Tiffin on 14 March 2016 | |
| 14 Mar 2016 | CH03 | Secretary's details changed for Ralph Cleland Tiffin on 14 March 2016 | |
| 06 Jul 2015 | CH01 | Director's details changed for Mr Charles Brooks on 6 July 2015 | |
| 23 Jan 2015 | AD01 | Registered office address changed from 1C London Wharf London EC2 9BD England to 1C London Wharf London E2 9BD on 23 January 2015 |