BIG TREE SYSTEMS LIMITED

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Company Documents

DateDescription
30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL UPSON / 30/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
27 NUTBEEM ROAD
EASTLEIGH
HANTS
SO50 5JP
UNITED KINGDOM

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL UPSON / 20/11/2012

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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18/10/1018 October 2010 COMPANY NAME CHANGED FARMHALL CONSULTANTS LTD CERTIFICATE ISSUED ON 18/10/10

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18/10/1018 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1020 January 2010 DIRECTOR APPOINTED PAUL UPSON

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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