THEBIGWORD TRANSCRIPTION SERVICES LTD.

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-20 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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18/06/2418 June 2024 Termination of appointment of Andrew Graham Lightowler as a director on 2024-04-01

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03/04/243 April 2024 Confirmation statement made on 2024-02-20 with no updates

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11/01/2411 January 2024 Appointment of Mr Mark Oliver Rice as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Mark Andrew Daley as a secretary on 2023-12-28

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04/01/244 January 2024 Termination of appointment of Mark Andrew Daley as a director on 2023-12-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Accounts for a dormant company made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-02-20 with no updates

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25/03/2225 March 2022 Confirmation statement made on 2022-02-20 with no updates

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11/08/2111 August 2021 Termination of appointment of Michele Gould as a director on 2021-08-04

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11/08/2111 August 2021 Termination of appointment of Laurence Jeremy Gould as a director on 2021-08-04

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15/07/2115 July 2021 Appointment of Mr Joshua Gould as a director on 2021-07-07

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/03/203 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MARK DALEY / 02/03/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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17/02/2017 February 2020 SECRETARY APPOINTED MARK DALEY

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS

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14/02/2014 February 2020 DIRECTOR APPOINTED MR MARK ANDREW DALEY

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18/11/1918 November 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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19/08/1919 August 2019 SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS

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19/08/1919 August 2019 DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY ALI ARKAN

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07/05/197 May 2019 SECRETARY APPOINTED MR ALI NIHAT ARKAN

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07/05/197 May 2019 APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS

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28/03/1928 March 2019 CESSATION OF LAURENCE JEREMY GOULD AS A PSC

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEBIGWORD GROUP LIMITED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH

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25/01/1825 January 2018 SECRETARY APPOINTED MR MARCUS LEE MILLS

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH

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12/12/1712 December 2017 PREVSHO FROM 28/02/2018 TO 31/05/2017

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/11/1628 November 2016 DIRECTOR APPOINTED MR MARCUS LEE MILLS

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09/03/169 March 2016 DIRECTOR APPOINTED MRS MICHELE GOULD

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09/03/169 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CHEESBROUGH / 01/09/2015

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON

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21/09/1521 September 2015 SECRETARY APPOINTED MRS DIANE CHEESBROUGH

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21/09/1521 September 2015 DIRECTOR APPOINTED MRS BERNADETTE JUDITH BYRNE

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON

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21/09/1521 September 2015 DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH

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26/06/1526 June 2015 SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON

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12/03/1512 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 DIRECTOR APPOINTED MR MATTHEW LEIGH TOYNTON

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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