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BRIGHTSPLIT LIMITED

Company number 02281648

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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)
03 May 2018 AA Accounts for a small company made up to 31 October 2017
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
02 May 2017 AA Full accounts made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016 AA Full accounts made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
03 Jul 2015 AA Full accounts made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
08 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
08 Jul 2014 AA Full accounts made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
05 Aug 2013 AA Full accounts made up to 31 October 2012
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify certain resolutions of subsidiaries 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company/subsidiaries in connection with reorganisation be approved 19/02/2013
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interests 12/02/2013
13 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 October 2011
02 Jul 2012 AP01 Appointment of Mr Darren Ian Pither as a director
29 Jun 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
29 Jun 2012 TM01 Termination of appointment of Gillian Dow as a director
29 Jun 2012 TM02 Termination of appointment of Gillian Dow as a secretary
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders