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BRIDGE SOLUTIONS (UK) LIMITED

Company number 04267230

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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)
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 CH01 Director's details changed for Mrs Emma-Jane Jane Carter on 6 January 2017
12 Oct 2016 AP01 Appointment of Mrs Emma-Jane Carter as a director on 12 October 2016
12 Oct 2016 AP01 Appointment of Mrs Nicola Alberry as a director on 12 October 2016
13 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
27 Aug 2015 AA Full accounts made up to 31 January 2015
30 Jun 2015 TM02 Termination of appointment of Adrian Roy Wheeler as a secretary on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Adrian Roy Wheeler as a director on 30 June 2015
18 May 2015 AD01 Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB to Arclite House Century Road Peatmoor Swindon SN5 5YN on 18 May 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
20 Nov 2014 AUD Auditor's resignation
23 Jun 2014 AA Full accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
28 Sep 2013 MR01 Registration of charge 042672300001
12 Aug 2013 AA Full accounts made up to 31 January 2013
08 Apr 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Gary Wetherall as a director
18 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
16 May 2012 AP01 Appointment of Adrian Wheeler as a director
16 May 2012 AP03 Appointment of Adrian Wheeler as a secretary
16 May 2012 TM02 Termination of appointment of Kathryn Pyle as a secretary
16 May 2012 AD01 Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB United Kingdom on 16 May 2012
01 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders