BIG FISH DESIGN LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMemorandum and Articles of Association

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22/07/2522 July 2025 NewResolutions

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22/07/2522 July 2025 NewStatement of company's objects

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-02

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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

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02/07/242 July 2024 Confirmation statement made on 2024-06-09 with no updates

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24/06/2424 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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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-09-30

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03/04/233 April 2023 Termination of appointment of William Robert Barlow as a director on 2023-03-31

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07/03/237 March 2023 Appointment of Mr Tim Hansell as a director on 2023-03-03

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12/10/2212 October 2022 Confirmation statement made on 2022-09-13 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-09-13 with no updates

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA BERLOWITZ

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03/12/193 December 2019 DIRECTOR APPOINTED MR ROBERT MILLER

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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10/07/1910 July 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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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1515 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/06/1510 June 2015 DIRECTOR APPOINTED MRS ANDREA BERLOWITZ

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10/06/1510 June 2015 DIRECTOR APPOINTED MR WILLIAM ROBERT BARLOW

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12/11/1412 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE HADYN TAYLOR / 13/09/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS; AMEND

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27/11/0627 November 2006 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 10 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/01/0626 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND

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04/10/034 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/10/0216 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/10/0130 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/11/0021 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/10/994 October 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 33 CHELSEA WHARF 15 LOTT ROAD LONDON SW10 0QJ

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22/09/9922 September 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 £ NC 1000/500000 30/09

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15/12/9815 December 1998 DIRECTOR'S PARTICULARS CHANGED

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15/12/9815 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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09/12/989 December 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/12/962 December 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 33 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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13/11/9513 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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04/08/954 August 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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14/01/9514 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 DIRECTOR RESIGNED

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12/10/9412 October 1994 SECRETARY RESIGNED

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06/10/946 October 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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