BIG GREEN SOFTWARE LTD

Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-05-31

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23/05/2523 May 2025 Previous accounting period shortened from 2024-05-25 to 2024-05-24

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09/05/259 May 2025 Confirmation statement made on 2025-04-12 with no updates

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25/02/2525 February 2025 Previous accounting period shortened from 2024-05-26 to 2024-05-25

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21/10/2421 October 2024 Certificate of change of name

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09/08/249 August 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Previous accounting period shortened from 2023-05-27 to 2023-05-26

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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15/02/2415 February 2024 Previous accounting period shortened from 2023-05-28 to 2023-05-27

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08/11/238 November 2023 Confirmation statement made on 2023-07-14 with updates

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13/07/2313 July 2023 Confirmation statement made on 2023-06-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/03/2324 March 2023 Registered office address changed from 1 Pavilion Way Wakefield WF1 3AJ England to 1 College Court Morley Leeds West Yorkshire LS27 7WF on 2023-03-24

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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22/02/2322 February 2023 Certificate of change of name

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Previous accounting period shortened from 2021-05-29 to 2021-05-28

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24/02/2224 February 2022 Previous accounting period shortened from 2021-05-30 to 2021-05-29

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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18/07/1918 July 2019 COMPANY NAME CHANGED PVP LEEDS LTD CERTIFICATE ISSUED ON 18/07/19

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/02/1612 February 2016 COMPANY NAME CHANGED RAINBOW TONERS LTD CERTIFICATE ISSUED ON 12/02/16

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY PHARO / 01/11/2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 1 ASQUITH AVE BUSI PK ASQUITH AVENUE GILDERSOME MORLEY LEEDS WEST YORKSHIRE LS27 7RZ

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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28/07/1428 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072553020001

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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07/05/147 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/147 May 2014 COMPANY NAME CHANGED AFP DESIGN LTD CERTIFICATE ISSUED ON 07/05/14

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY PHARO / 25/07/2010

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26/06/1326 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM SUITE 2 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER UNITED KINGDOM

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/05/1123 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY PHARO / 30/04/2011

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22/05/1122 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNELL

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17/05/1017 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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