Advanced company searchLink opens in new window

BRIGHT UK LIMITED

Company number 05222169

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
14 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
14 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
31 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
19 Mar 2018 PSC02 Notification of Sabio Ltd as a person with significant control on 14 March 2018
19 Mar 2018 PSC07 Cessation of Mats Rennstam as a person with significant control on 14 March 2018
16 Mar 2018 AP01 Appointment of Mr Troels Henriksen as a director on 14 March 2018
16 Mar 2018 AP01 Appointment of Andrew Charles Roberts as a director on 14 March 2018
16 Mar 2018 TM01 Termination of appointment of Simon James Thorpe as a director on 14 March 2018
16 Mar 2018 TM01 Termination of appointment of Mats Rennstam as a director on 14 March 2018
16 Mar 2018 TM01 Termination of appointment of Richard William Beard as a director on 14 March 2018
16 Mar 2018 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 16 March 2018
13 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 Jul 2016 CH01 Director's details changed for Mr Mats Rennstam on 1 July 2016
19 Jul 2016 AP01 Appointment of Mr Richard William Beard as a director on 1 January 2016
19 Jul 2016 AP01 Appointment of Mr Simon James Thorpe as a director on 1 January 2016
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000