BIG PICTURE (SOFTWARE) LIMITED

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DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-22 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Registered office address changed from Newlands 2 Old Orchard Drive Snaith Goole DN14 9QW England to 71 South Parkway Snaith Goole DN14 9JW on 2022-09-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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17/02/2117 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM BEECH GROVE COWICK ROAD SNAITH GOOLE EAST YORKSHIRE DN14 9JE ENGLAND

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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20/12/1920 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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02/01/192 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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19/06/1719 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM BIG PICTURE HOUSE PONTEFRACT ROAD SNAITH GOOLE EAST YORKSHIRE DN14 0DE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONROY / 19/07/2013

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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24/07/1224 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/07/1127 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONROY / 27/07/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/07/1023 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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15/07/1015 July 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONROY / 24/09/2009

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30/10/0830 October 2008 30/09/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 30/09/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 30/09/06 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/08/054 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/12/0322 December 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 30/07/01

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22/08/0222 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 48 PASTURE ROAD GOOLE NORTH HUMBERSIDE DN14 6EZ

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25/06/0125 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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22/11/0022 November 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/994 August 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 SECRETARY RESIGNED

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04/08/994 August 1999 DIRECTOR RESIGNED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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