BIGDNA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Micro company accounts made up to 2025-03-31 |
| 03/05/253 May 2025 | Registered office address changed from 18F1 Forth Street Forth Street Edinburgh EH1 3LH Scotland to 1 Millar Grove Hamilton ML3 9BF on 2025-05-03 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYS ROBERTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN EH25 9PP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 01/02/2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE WAREING |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 01/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 01/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 01/11/2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT HEGGLIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED CLARE WAREING |
| 30/10/1530 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1530 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 350.82 |
| 03/09/153 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 10/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 28/06/2013 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/11/1418 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT |
| 20/12/1320 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | SAIL ADDRESS CHANGED FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | SECRETARY APPOINTED DAVID BREMNER SOWERSBY |
| 22/11/1222 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 03/11/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONACHIE |
| 18/11/1018 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/11/1018 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 03/11/2010 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 18/11/1018 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010 |
| 12/03/1012 March 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 347.91 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS ROBERTS / 03/11/2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 13/11/0913 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM DONACHIE / 03/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 03/11/2009 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 03/11/2009 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED IAN JAMES WATSON |
| 10/11/0810 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WENDLAND |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ROGER NORMAN FREEMAN LOGGED FORM |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED LORD ROGER NORMAN FREEMAN |
| 15/11/0715 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | S-DIV 15/05/07 |
| 21/05/0721 May 2007 | SUB DIV OF SHARES 15/05/07 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 33 ULSTER CRESCENT EDINBURGH EH8 7LD |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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