BIGEARS DIGITAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM THE EAST STABLE, THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGUIRE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNON WOOLFSON |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR MARK JONATHAN FANCETT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | ADOPT ARTICLES 03/12/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 94-95 SOUTH WORPLE WAY LONDON SW14 8ND |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED SARAH ELIZABETH HACKEL |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SCANLON |
| 27/05/1427 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075894660003 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075894660004 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOUGLAS ECKERSLEY / 04/04/2013 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 94 - 95 SOUTH WORPLE WAY LONDON LONDON SW14 8ND UNITED KINGDOM |
| 07/05/137 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MCGUIRE / 04/04/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN FANCETT / 04/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED GREGORY DOUGLAS ECKERSLEY |
| 20/11/1220 November 2012 | ADOPT ARTICLES 14/11/2012 |
| 20/11/1220 November 2012 | SUB-DIVISION 14/11/12 |
| 20/11/1220 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 500.00 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MARK JONATHAN FANCETT |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNON WOOLFSON / 04/04/2012 |
| 25/05/1225 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL SCANLON / 04/04/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MCGUIRE / 04/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 100 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAVENDER |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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