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BRIGHT MANAGEMENT GROUP LIMITED

Company number 01803100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2024 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2023 AD01 Registered office address changed from Unit 7 Sarbir Industrial Park Cambridge Road Harlow Essex CM20 2EU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 March 2023
07 Mar 2023 LIQ01 Declaration of solvency
07 Mar 2023 600 Appointment of a voluntary liquidator
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-20
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
20 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 August 2020
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 27 August 2020
  • GBP 50
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 PSC04 Change of details for Mr Ross Barry Smith as a person with significant control on 27 July 2020
01 Sep 2020 PSC07 Cessation of Sally Anne Smith as a person with significant control on 27 August 2020
01 Sep 2020 TM02 Termination of appointment of Sally Anne Smith as a secretary on 27 August 2020
01 Sep 2020 TM01 Termination of appointment of Sally Anne Smith as a director on 27 August 2020
26 May 2020 AA Micro company accounts made up to 31 August 2019
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
12 Mar 2019 PSC04 Change of details for Mrs Sally Ann Smith as a person with significant control on 12 March 2019
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
12 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016