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BIG O LTD

Company number 09647602

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	PSC07	Cessation of Lucy Wishart as a person with significant control on 1 October 2024	View PDF Cessation of Lucy Wishart as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 June 2023	View PDF Amended total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
09 Feb 2024	CH01	Director's details changed for Ms Nancy Pilgrim on 6 April 2023	View PDF Director's details changed for Ms Nancy Pilgrim on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	TM01	Termination of appointment of Lucy Wishart as a director on 14 May 2021	View PDF Termination of appointment of Lucy Wishart as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr Rajendra Rajani as a director on 4 August 2021	View PDF Appointment of Mr Rajendra Rajani as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Ms Nancy Wishart on 6 August 2021	View PDF Director's details changed for Ms Nancy Wishart on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CH01	Director's details changed for Ms Nancy Wishart on 12 May 2021	View PDF Director's details changed for Ms Nancy Wishart on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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BIG O LTD

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