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B.I.G. BUSINESS SYSTEMS LIMITED

Company number 08514845

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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)
26 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 May 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 March 2018 to 30 April 2017
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 CH01 Director's details changed for Ms Jane Lesley Clark on 11 May 2015
11 May 2015 CH01 Director's details changed for David Wayne Bevan on 11 May 2015
19 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
04 Aug 2014 AD01 Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 4 August 2014
23 May 2014 AA Accounts for a dormant company made up to 30 November 2013
14 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
26 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 November 2013
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted