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ONEBRIGHT EFFICACY LIMITED

Company number 06245547

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Jul 2024 AP01 Appointment of Mr Colin Taverner as a director on 25 July 2024
20 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
21 Mar 2024 AP03 Appointment of Mr Colin Taverner as a secretary on 21 March 2024
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Sep 2023 TM01 Termination of appointment of Antony Brown as a director on 1 September 2023
08 Sep 2023 TM01 Termination of appointment of Paul John Devlin as a director on 24 August 2023
23 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Simon Philip Haywood as a director on 13 October 2022
18 Oct 2022 AP01 Appointment of Mr Paul John Devlin as a director on 13 October 2022
17 Oct 2022 PSC05 Change of details for Cbtc Bidco Limited as a person with significant control on 17 October 2022
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 TM01 Termination of appointment of Dean Webb as a director on 25 May 2022
17 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
25 Mar 2022 AP01 Appointment of Mr Donald Stuart Fowler as a director on 25 March 2022
12 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020