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BIGCHANGE LIMITED

Company number 08189817

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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)
09 Feb 2021 PSC07 Cessation of Martin Harry Port as a person with significant control on 3 February 2021
09 Feb 2021 PSC07 Cessation of Amanda Lorrain Port as a person with significant control on 3 February 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
28 Aug 2018 AD01 Registered office address changed from Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL England to 3150 Century Way Thorpe Park Leeds LS15 8ZB on 28 August 2018
28 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
15 Aug 2017 MR04 Satisfaction of charge 081898170002 in full
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
16 Jun 2016 MR01 Registration of charge 081898170002, created on 16 June 2016
09 Jun 2016 MR04 Satisfaction of charge 1 in full
27 Jan 2016 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL on 27 January 2016
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000