BIG IMAGE SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 34B York Way London N1 9AB England to 5 5 Tanner Street London SE1 3LE on 2025-07-28 |
| 28/07/2528 July 2025 New | Registered office address changed from 5 5 Tanner Street London SE1 3LE England to 5 Tanner Street London SE1 3LE on 2025-07-28 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 29/10/2329 October 2023 | Micro company accounts made up to 2023-01-31 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/10/2230 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 28/10/1728 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 1C LONDON WHARF LONDON E2 9BD ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/03/1614 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / RALPH CLELAND TIFFIN / 14/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CLELAND TIFFIN / 14/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROOKS / 06/07/2015 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 1C LONDON WHARF LONDON EC2 9BD ENGLAND |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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