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BRIGHTVISIONS LIMITED

Company number 04668361

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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)
10 Feb 2017 TM01 Termination of appointment of Thomas Carroll as a director on 2 February 2017
03 May 2016 AD01 Registered office address changed from Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 9 the Shrubberies the Shrubberies George Lane London E18 1BD on 3 May 2016
03 May 2016 TM01 Termination of appointment of Philip Farrokh Mashinchi as a director on 29 April 2016
03 May 2016 TM02 Termination of appointment of Dorothy Helen Mashinchi as a secretary on 29 April 2016
03 May 2016 AP01 Appointment of Mr Thomas Carroll as a director on 29 April 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 105.56
11 Jan 2016 CH01 Director's details changed for Alexander Graham Foster on 11 January 2016
16 Oct 2015 CH01 Director's details changed for Mr. Philip Farrokh Mashinchi on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Alexander Graham Foster on 16 October 2015
16 Oct 2015 CH03 Secretary's details changed for Dorothy Helen Mashinchi on 16 October 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 105.56
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 105.56
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 105.56
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
18 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 SH02 Sub-division of shares on 9 March 2012
02 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 09/03/2012
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 100
08 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders