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BRIGHTSPARKS RECRUITMENT LIMITED

Company number 04973771

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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 Mar 2020 CH01 Director's details changed for Mrs Tanya Fonseca Gomes Dos Santos on 10 March 2020
10 Mar 2020 PSC04 Change of details for Mr James Douglas Herbert as a person with significant control on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Mathew Simon Eames on 10 March 2020
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
15 Nov 2019 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 12 November 2019
07 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
28 Jan 2019 AP01 Appointment of Mrs Tanya Fonseca Gomes Dos Santos as a director on 12 December 2018
28 Jan 2019 AP01 Appointment of Miss Caroline Mary Louise Reeve as a director on 12 December 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Nov 2018 TM01 Termination of appointment of Samuel Paul Field as a director on 25 July 2018
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
29 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
23 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Dec 2016 CH01 Director's details changed for Mr James Douglas Herbert on 31 October 2016
08 Dec 2016 CH01 Director's details changed for Mr Abdollah Foroutani Yazdi on 31 October 2016
08 Dec 2016 CH01 Director's details changed for Mr Amir Foroutani Yazdi on 31 October 2016
08 Dec 2016 CH01 Director's details changed for Mr Samuel Paul Field on 31 October 2016
17 Nov 2016 CH01 Director's details changed for Mr Mathew Simon Eames on 31 October 2016
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 166.7
01 Sep 2016 AP01 Appointment of Mr Samuel Paul Field as a director on 26 May 2016
08 Jul 2016 CC04 Statement of company's objects