BIGHAND LIMITED



Company Documents

DateDescription
27/11/1927 November 2019CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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12/11/1912 November 2019DIRECTOR APPOINTED MR JAMES DONAL DAVIS

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12/11/1912 November 2019APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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18/12/1818 December 2018CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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05/12/185 December 2018COMPANY NAME CHANGED BIGHAND SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 05/12/18

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05/12/185 December 2018COMPANY NAME CHANGED BIGHAND SOFTWARE UK LIMITED
CERTIFICATE ISSUED ON 05/12/18

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04/12/184 December 2018COMPANY NAME CHANGED BIGHAND LIMITED CERTIFICATE ISSUED ON 04/12/18

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04/12/184 December 2018COMPANY NAME CHANGED BIGHAND LIMITED
CERTIFICATE ISSUED ON 04/12/18

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12/07/1812 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 031287240008

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12/07/1812 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 031287240009

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12/07/1812 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 031287240012

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12/07/1812 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 031287240011

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12/07/1812 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 031287240010

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31/05/1831 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 031287240007

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12/04/1812 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240006

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12/04/1812 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/04/1812 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/04/1812 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1812 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1812 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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21/11/1721 November 2017CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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24/07/1724 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 031287240006

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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01/12/161 December 2016CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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17/03/1617 March 2016DIRECTOR APPOINTED MR IAN CHURCHILL

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17/03/1617 March 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARDRON

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05/01/165 January 2016Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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11/12/1411 December 2014DIRECTOR APPOINTED MR SAM TOULSON

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11/12/1411 December 2014Annual return made up to 21 November 2014 with full list of shareholders

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08/12/148 December 2014DIRECTOR APPOINTED MR SAM TOULSON

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15/09/1415 September 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT

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11/06/1411 June 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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09/01/149 January 2014Annual return made up to 21 November 2013 with full list of shareholders

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25/05/1325 May 2013DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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15/03/1315 March 2013APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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10/01/1310 January 2013SECTION 519

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22/11/1222 November 2012Annual return made up to 21 November 2012 with full list of shareholders

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27/08/1227 August 2012DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD

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19/07/1219 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/06/1227 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/06/1227 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/06/1219 June 2012DIRECTOR APPOINTED MR ROBERT LANCASHIRE

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19/06/1219 June 2012APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTERWORTH

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19/06/1219 June 2012APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE

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19/06/1219 June 2012APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE

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12/06/1212 June 2012ADOPT ARTICLES 18/05/2012

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23/05/1223 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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29/11/1129 November 2011Annual return made up to 21 November 2011 with full list of shareholders

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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02/12/102 December 2010Annual return made up to 21 November 2010 with full list of shareholders

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02/12/102 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN NORCLIFFE / 01/11/2010

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02/12/102 December 2010SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN NORCLIFFE / 01/11/2010

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01/04/101 April 2010SECRETARY APPOINTED MR MARK IAN NORCLIFFE

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 2010APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER

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31/03/1031 March 2010APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER

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12/03/1012 March 2010APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS

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02/02/102 February 2010DIRECTOR APPOINTED MR JONATHAN ARDRON

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23/01/1023 January 2010APPOINTMENT TERMINATED, DIRECTOR DAVID FRYER

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17/12/0917 December 2009DIRECTOR APPOINTED MR GRAHAM MARK GILBERT

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16/12/0916 December 2009Annual return made up to 21 November 2009 with full list of shareholders

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FRYER / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ISHERWOOD CARTER / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD BUTTERWORTH / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN NORCLIFFE / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LEWIS / 14/12/2009

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27/07/0927 July 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS

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27/07/0927 July 2009AUDITOR'S RESIGNATION

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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21/11/0821 November 2008DIRECTOR'S CHANGE OF PARTICULARS / MARK NORCLIFFE / 21/11/2008

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21/11/0821 November 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CARTER / 13/10/2008

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21/11/0821 November 2008DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN CARTER

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21/11/0821 November 2008DIRECTOR'S PARTICULARS MARK NORCLIFFE

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21/11/0821 November 2008RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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15/01/0815 January 2008RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006NEW DIRECTOR APPOINTED

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19/12/0619 December 2006NEW SECRETARY APPOINTED

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19/12/0619 December 2006DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006NEW DIRECTOR APPOINTED

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15/08/0615 August 2006NEW DIRECTOR APPOINTED

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15/08/0615 August 2006NEW DIRECTOR APPOINTED

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15/08/0615 August 2006NEW DIRECTOR APPOINTED

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15/08/0615 August 2006NEW DIRECTOR APPOINTED

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15/08/0615 August 2006DIRECTOR RESIGNED

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15/08/0615 August 2006DIRECTOR RESIGNED

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15/08/0615 August 2006SECRETARY RESIGNED

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09/08/069 August 2006REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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04/08/064 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/08/064 August 2006REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT

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04/08/064 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/064 August 2006FIN ASSIST IN SHARE ACQ 25/07/06 ADOPT ARTICLES 25/07/06

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04/08/064 August 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/07/0628 July 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/12/058 December 2005RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005ARTICLES OF ASSOCIATION

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13/09/0513 September 2005ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0519 July 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0511 July 2005ARTICLES OF ASSOCIATION

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/01/0527 January 2005RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005DIRECTOR'S PARTICULARS CHANGED

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10/01/0510 January 2005DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/11/0329 November 2003RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/11/0226 November 2002RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002S-DIV 01/08/02

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21/08/0221 August 2002NC INC ALREADY ADJUSTED 01/08/02

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21/08/0221 August 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0221 August 2002ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0221 August 2002SUBDIVIDE 01/08/02

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/03/029 March 2002RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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25/02/0225 February 2002DIRECTOR'S PARTICULARS CHANGED

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25/02/0225 February 2002DIRECTOR'S PARTICULARS CHANGED

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19/04/0119 April 2001REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 1 LUMLEY STREET LONDON W1Y 2NB

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19/04/0119 April 2001REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 1 LUMLEY STREET LONDON W1Y 2NB

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/02/011 February 2001RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/02/0021 February 2000REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 24 TIMBRELL PLACE SURREY QUAYS LONDON SE16 1HU

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21/02/0021 February 2000REGISTERED OFFICE CHANGED ON 21/02/00 FROM: G OFFICE CHANGED 21/02/00 24 TIMBRELL PLACE SURREY QUAYS LONDON SE16 1HU

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10/02/0010 February 2000COMPANY NAME CHANGED VOICEWRITE LIMITED CERTIFICATE ISSUED ON 11/02/00

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16/11/9916 November 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999NC INC ALREADY ADJUSTED 24/09/99

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22/10/9922 October 1999£ NC 100/125 24/09/99

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999NEW SECRETARY APPOINTED

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03/02/993 February 1999SECRETARY RESIGNED

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18/12/9818 December 1998RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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24/02/9824 February 1998£ NC 2/100 23/12/97

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24/02/9824 February 1998NC INC ALREADY ADJUSTED 23/12/97

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04/09/974 September 1997EXEMPTION FROM APPOINTING AUDITORS 22/08/97

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22/05/9722 May 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/02/9721 February 1997RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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18/08/9618 August 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/05/9613 May 1996COMPANY NAME CHANGED TALKING SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/05/96

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21/11/9521 November 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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