- Company Overview for BRIGHT UK LIMITED (05222169)
- Filing history for BRIGHT UK LIMITED (05222169)
- People for BRIGHT UK LIMITED (05222169)
- More for BRIGHT UK LIMITED (05222169)
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) |
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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
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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
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