THE BIG WINDOW CONSULTING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-04 with updates

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25/09/2425 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/09/2425 September 2024

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23/07/2423 July 2024

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23/07/2423 July 2024

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08/01/248 January 2024 Notification of Lisa Edgar as a person with significant control on 2023-12-31

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08/01/248 January 2024 Termination of appointment of Mark Watkins as a director on 2023-12-31

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08/01/248 January 2024 Registered office address changed from 3 Pancras Square London N1C 4AG United Kingdom to Mugup Barn, Mugup Lane Towngate Hepworth Holmfirth HD9 1TE on 2024-01-08

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08/01/248 January 2024 Termination of appointment of Donna Louise Kempster as a secretary on 2023-12-31

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08/01/248 January 2024 Cessation of Saga Group Limited as a person with significant control on 2023-12-31

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22/12/2322 December 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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12/12/2312 December 2023 Appointment of Mr Mark Watkins as a director on 2023-12-12

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28/11/2328 November 2023 Termination of appointment of Euan Angus Sutherland as a director on 2023-11-28

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10/11/2310 November 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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23/10/2323 October 2023 Termination of appointment of James Barrington Quin as a director on 2023-10-20

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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07/08/237 August 2023 Director's details changed for Miss Lisa Edgar on 2023-07-24

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28/07/2328 July 2023 Change of details for Saga Group Limited as a person with significant control on 2023-07-24

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27/07/2327 July 2023 Director's details changed for Mr James Barrington Quin on 2023-07-24

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27/07/2327 July 2023 Director's details changed for Mr James Barrington Quin on 2023-07-24

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26/07/2326 July 2023 Director's details changed for Mr Euan Angus Sutherland on 2023-07-24

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26/07/2326 July 2023 Secretary's details changed for Mrs Donna Louise Kempster on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE England to 3 Pancras Square London N1C 4AG on 2023-07-24

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30/05/2330 May 2023

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30/05/2330 May 2023

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30/05/2330 May 2023

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11/01/2311 January 2023 Current accounting period shortened from 2023-02-16 to 2023-01-31

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10/01/2310 January 2023 Termination of appointment of Owen Balmont as a secretary on 2023-01-09

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10/01/2310 January 2023 Appointment of Mrs Donna Louise Kempster as a secretary on 2023-01-09

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-02-16

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04/03/224 March 2022 Cessation of Lisa Maria Edgar as a person with significant control on 2022-02-16

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04/03/224 March 2022 Appointment of Mr Euan Sutherland as a director on 2022-02-16

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04/03/224 March 2022 Appointment of Victoria Haynes as a secretary on 2022-02-16

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04/03/224 March 2022 Notification of Saga Group Limited as a person with significant control on 2022-02-16

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04/03/224 March 2022 Previous accounting period shortened from 2022-10-31 to 2022-02-16

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23/02/2223 February 2022 Registered office address changed from Mug Up Barn Towngate, Hepworth Holmfirth HD9 1TE to Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE on 2022-02-23

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-10-31

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03/11/213 November 2021 Termination of appointment of Emily Jane Wood as a director on 2021-11-03

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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21/05/2021 May 2020 31/10/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 PREVEXT FROM 30/09/2018 TO 31/10/2018

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08/01/198 January 2019 DIRECTOR APPOINTED MISS EMILY JANE WOOD

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA EDGAR / 13/06/2018

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16/03/1816 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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24/06/1724 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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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 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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