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BRIGHTSPLIT 2 LIMITED

Company number 05321465

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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)
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
03 May 2017 AA Accounts for a small company made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016 AA Full accounts made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
03 Jul 2015 AA Full accounts made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
15 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
09 Sep 2014 MR01 Registration of charge 053214650002, created on 8 September 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
21 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
31 Jul 2013 AA Full accounts made up to 31 October 2012
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend connected with reorganisation 19/02/2013
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 12/02/2013
08 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
03 Aug 2012 AA Full accounts made up to 31 October 2011
20 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
25 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
06 Sep 2011 AP01 Appointment of Miss Jennifer Kate Ellen Jackson as a director
02 Aug 2011 AA Full accounts made up to 31 October 2010