BIG STRATEGIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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12/04/2512 April 2025 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Termination of appointment of Christopher Addison as a secretary on 2023-06-03

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

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/04/2428 April 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/06/2310 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 27/03/2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O C/O CHURCH & CO 2 KENTISH BUILDINGS 125 BOROUGH HIGH STREET LONDON SE1 1NP ENGLAND

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ADDISON

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ADDISON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PETER ADDISON / 17/05/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C/O CHURCH & CO SUITE 1D ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADDISON / 02/02/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 02/06/2015

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24/06/1524 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDISON

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03/07/133 July 2013 CORPORATE SECRETARY APPOINTED MOORE & CACHE LIMITED

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02/07/132 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 43 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY MOORE & CACHE LIMITED

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 02/06/2011

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29/06/1129 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADDISON / 02/06/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 02/06/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ADDISON / 02/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDISON / 02/06/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 97 CAMBRIDGE STREET LONDON SW1V 4PY

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 £ NC 100/200 30/09/07

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11/09/0711 September 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/03/0719 March 2007 COMPANY NAME CHANGED FUTURETEACH LIMITED CERTIFICATE ISSUED ON 19/03/07

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BURLEIGH HOUSE, C/O CHURCH & CO. 357 STRAND LONDON WC2R 0HS

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 6 ROTHERY TERRACE FOXLEY ROAD LONDON SW9 6EY

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26/06/0626 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 147A ASHLEY GARDENS THIRLEBY ROAD LONDON SW1P 1HN

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: FLAT 1 GLEN LODGE 28 GLEN ROAD, BOSCOMBE BOURNEMOUTH DORSET BH5 1HS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/06/0019 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 S366A DISP HOLDING AGM 16/06/99

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25/06/9925 June 1999 ADOPT MEM AND ARTS 16/06/99

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 33 ROKEBY GARDENS WOODFORD GREEN ESSEX IG8 9HR

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25/06/9925 June 1999 EXEMPTION FROM APPOINTING AUDITORS 16/06/99

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25/06/9925 June 1999 S386 DISP APP AUDS 16/06/99

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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