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BRIGHTBOX SYSTEMS LTD

Company number 06359729

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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)
04 Apr 2019 AD01 Registered office address changed from Tower Works Globe Road Leeds LS11 5QG to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 4 April 2019
05 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
27 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Host Media Centre, 21 Savile Mount, Leeds West Yorkshire LS7 3HZ on 11 July 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
17 Oct 2010 CH01 Director's details changed for Jeremy Adrian Jarvis on 29 April 2010
17 Oct 2010 CH01 Director's details changed for John Leach on 29 April 2010
17 Oct 2010 CH03 Secretary's details changed for Jeremy Adrian Jarvis on 29 April 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members