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BRIGHTBLUE SYSTEMS LIMITED

Company number 04000665

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,381.423
06 Feb 2014 SH08 Change of share class name or designation
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 31 October 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 2,381.42
18 Jul 2011 CAP-SS Solvency statement dated 28/06/11
18 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reduce share prem a/c 28/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Christopher Droop on 30 April 2011
31 May 2011 CH01 Director's details changed for Mr Mark Charles Wragg on 30 April 2011
31 May 2011 CH03 Secretary's details changed for Richard Hutchinson on 30 April 2011
07 Apr 2011 TM01 Termination of appointment of Tim Haynes as a director
12 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
04 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Tim Haynes on 30 April 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
10 Dec 2009 AP01 Appointment of Christopher Droop as a director
26 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Nov 2009 MISC Form 123 - 23/11/09
26 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 TM01 Termination of appointment of Jonathan Mills as a director