THEBIGWORD OVERSEAS INTERPRETING LIMITED
Company number 07978026
- Company Overview for THEBIGWORD OVERSEAS INTERPRETING LIMITED (07978026)
- Filing history for THEBIGWORD OVERSEAS INTERPRETING LIMITED (07978026)
- People for THEBIGWORD OVERSEAS INTERPRETING LIMITED (07978026)
- Charges for THEBIGWORD OVERSEAS INTERPRETING LIMITED (07978026)
- More for THEBIGWORD OVERSEAS INTERPRETING LIMITED (07978026)
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) |
---|---|---|---|
21 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
06 Jun 2024 | TM01 | Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 29 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 | |
27 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
31 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
17 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
25 Aug 2021 | MA | Memorandum and Articles of Association | |
25 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2021 | MR01 | Registration of charge 079780260001, created on 4 August 2021 | |
17 Aug 2021 | AD01 | Registered office address changed from Link Up Mitaka Ltd Link Up House Ring Road 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 | |
10 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
07 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
05 May 2020 | CH01 | Director's details changed for Andrew Graham Lightowler on 28 April 2020 | |
13 Mar 2020 | AP01 | Appointment of Andrew Graham Lightowler as a director on 10 March 2020 | |
04 Mar 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
03 Mar 2020 | CH03 | Secretary's details changed for Mark Daley on 2 March 2020 | |
02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates |