BIG PRESENCE LTD

Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from Suite 8 Blackburn Enterprise Centre Furthergate Blackburn Lancs BB1 3HQ United Kingdom to Unit 3, Building 2 the Colony Wilmslow SK9 4LY Wilmslow Cheshire SK9 4LY on 2025-05-28

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with updates

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22/07/2422 July 2024 Current accounting period extended from 2024-11-30 to 2025-03-31

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08/05/248 May 2024 Notification of Fifteen Marketing Group Limited as a person with significant control on 2024-05-07

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08/05/248 May 2024 Cessation of Jonathan Howard Finch as a person with significant control on 2024-05-07

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08/05/248 May 2024 Cessation of Annabel Bass as a person with significant control on 2024-05-07

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18/03/2418 March 2024 Notification of Annabel Bass as a person with significant control on 2024-03-11

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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18/03/2418 March 2024 Notification of Jonathan Howard Finch as a person with significant control on 2024-03-11

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18/03/2418 March 2024 Cessation of Huge Presence Ltd as a person with significant control on 2024-03-11

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15/03/2415 March 2024 Second filing of Confirmation Statement dated 2023-11-07

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-11-30

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03/01/243 January 2024 Registered office address changed from The Business Development Centre Eanam Wharf Blackburn Lancashire BB1 5BL United Kingdom to Suite 8 Blackburn Enterprise Centre Furthergate Blackburn Lancs BB1 3HQ on 2024-01-03

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03/01/243 January 2024 Change of details for Huge Presence Ltd as a person with significant control on 2024-01-03

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-07 with updates

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26/07/2326 July 2023 Termination of appointment of Matthew James Simmons as a director on 2023-06-30

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24/07/2324 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Cancellation of shares. Statement of capital on 2023-06-30

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17/05/2317 May 2023 Director's details changed for Mr Matthew James Simmons on 2023-05-17

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03/04/233 April 2023 Appointment of Mr Matthew James Simmons as a director on 2023-04-03

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-07 with updates

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14/12/2214 December 2022 Notification of Huge Presence Ltd as a person with significant control on 2022-07-20

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14/12/2214 December 2022 Cessation of Jonathan Howard Finch as a person with significant control on 2022-07-20

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14/12/2214 December 2022 Appointment of Mr Andrew David Coles as a director on 2022-07-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-07-20

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08/11/218 November 2021 Incorporation

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