BIG TECHNOLOGIES PLC
Company number 10791781 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-05 · 3 pages | View document |
| 31 Jul 2026 | Termination of appointment of Ian Roy Johnson as a director on 2026-07-31 · 1 page | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 91 pages | View document |
| 25 Jun 2026 | Termination of appointment of Camilla Macun as a director on 2026-06-23 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 20 May 2026 | Register inspection address has been changed from Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 23 Apr 2026 | RP01SH01 · 4 pages | View document |
| 23 Apr 2026 | RP01SH01 · 4 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2025-08-11 · 3 pages | View document |
| 10 Feb 2026 | Appointment of Simon John Thomson as a director on 2026-02-03 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Mr James Graham Matheson as a director on 2025-10-16 · 2 pages | View document |
| 11 Nov 2025 | Appointment of One Advisory Limited as a secretary on 2025-11-04 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Michael Stratford Johns as a secretary on 2025-11-04 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Alexander Manuel Philip Martin Brennan as a director on 2025-10-03 · 1 page | View document |
| 7 Aug 2025 | Appointment of Sangita Vadilal Manilal Shah as a director on 2025-07-28 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Charles Lewinton as a director on 2025-08-05 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 6 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 112 pages | View document |
| 8 May 2025 | Termination of appointment of Daren John Morris as a director on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Appointment of Mr Michael Stratford Johns as a director on 2025-05-08 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Alexander Manuel Philip Martin Brennan on 2025-03-31 · 2 pages | View document |
| 8 Apr 2025 | Appointment of Mr Michael Stratford Johns as a secretary on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Ian Roy Johnson as a director on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Daren John Morris as a secretary on 2025-04-07 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Sara Elizabeth Murray as a director on 2025-03-31 · 1 page | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-08 · 3 pages | View document |
| 23 Jul 2024 | Termination of appointment of Simon Jeremy Collins as a director on 2024-07-19 · 1 page | View document |
| 11 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 100 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 4 pages | View document |
| 10 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 100 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Resolutions · 3 pages | View document |
| 15 Feb 2022 | Appointment of Mr Alexander Brennan as a director on 2022-02-01 · 2 pages | View document |
| 8 Nov 2021 | Register(s) moved to registered inspection location Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 8 Nov 2021 | Register inspection address has been changed to Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 8 Jul 2021 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions · 2 pages | View document |
| 8 Jul 2021 | Re-registration of Memorandum and Articles · 29 pages | View document |
| 8 Jul 2021 | Balance Sheet · 59 pages | View document |
| 8 Jul 2021 | Auditor's statement · 5 pages | View document |
| 8 Jul 2021 | Auditor's report · 5 pages | View document |
| 8 Jul 2021 | Re-registration from a private company to a public company including appointment of secretary(s) · 5 pages | View document |
| 1 Jul 2021 | Appointment of Ms Camilla Macun as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Miss Sara Elizabeth Murray as a person with significant control on 2018-05-25 · 5 pages | View document |
| 30 Jun 2021 | Appointment of Mr Daren John Morris as a director on 2021-06-30 · 2 pages | View document |
| 14 Jun 2021 | Statement of capital following an allotment of shares on 2019-07-29 · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 52 WARWICK SQUARE LONDON SW1V 2AJ UNITED KINGDOM | View document |
| 17 Jul 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 25925.5 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS SARA ELIZABETH MURRAY / 16/07/2018 | View document |
| 12 Jul 2018 | ADOPT ARTICLES 18/05/2018 | View document |
| 1 Jun 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 4388.58 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Apr 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 2644.04 | View document |
| 19 Mar 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 1327.02 | View document |
| 26 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |