Companies House does not verify the accuracy of the information filed

Advanced company search

BIGEARS DIGITAL SERVICES LIMITED

Company number 07589466

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 May 2013	CH01	Director's details changed for Mr John Philip Mcguire on 4 April 2013	View PDF Director's details changed for Mr John Philip Mcguire on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mark Jonathan Fancett on 4 April 2013	View PDF Director's details changed for Mark Jonathan Fancett on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Gregory Douglas Eckersley on 4 April 2013	View PDF Director's details changed for Gregory Douglas Eckersley on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD01	Registered office address changed from 94 - 95 South Worple Way London London SW14 8ND United Kingdom on 7 May 2013	View PDF Registered office address changed from 94 - 95 South Worple Way London London SW14 8ND United Kingdom on 7 May 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 500.00	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 500.00 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	SH02	Sub-division of shares on 14 November 2012	View PDF Sub-division of shares on 14 November 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 14/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 14/11/2012 - link opens in a new window - 34 pages (34 pages)
20 Nov 2012	AP01	Appointment of Mark Jonathan Fancett as a director	View PDF Appointment of Mark Jonathan Fancett as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Gregory Douglas Eckersley as a director	View PDF Appointment of Gregory Douglas Eckersley as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2012	CH01	Director's details changed for Mr John Philip Mcguire on 4 April 2012	View PDF Director's details changed for Mr John Philip Mcguire on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Mr Arnon Woolfson on 4 April 2012	View PDF Director's details changed for Mr Arnon Woolfson on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Mr Derek Michael Scanlon on 4 April 2012	View PDF Director's details changed for Mr Derek Michael Scanlon on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	TM01	Termination of appointment of Benjamin Lavender as a director	View PDF Termination of appointment of Benjamin Lavender as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?