Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
CC04 |
Statement of company's objects
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01 Mar 2024 |
TM01 |
Termination of appointment of Calvin Leigh Mansell as a director on 1 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 26 August 2022
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09 Aug 2022 |
PSC05 |
Change of details for Ecobright Group Holdings Ltd as a person with significant control on 1 November 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Shms House Little Park Farm Road Fareham PO15 5TD England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 25 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 4500 Parkway Whiteley Fareham PO15 7AZ England to Shms House Little Park Farm Road Fareham PO15 5TD on 17 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Stephen David Green as a director on 20 January 2022
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28 Jan 2022 |
CERTNM |
Company name changed ecobright electrical services LTD\certificate issued on 28/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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27 Jan 2022 |
PSC05 |
Change of details for Ecobright Group Holdings Ltd as a person with significant control on 1 November 2021
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27 Jan 2022 |
PSC07 |
Cessation of Calvin Leigh Mansell as a person with significant control on 1 October 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Unit 9 Park Gate Business Centre Chandlers Way Park Gate Fareham Hampshire SO31 1FQ to 4500 Parkway Whiteley Fareham PO15 7AZ on 14 October 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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17 Dec 2020 |
PSC01 |
Notification of Calvin Mansell as a person with significant control on 17 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Christopher John Buchanan as a person with significant control on 17 December 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
CERTNM |
Company name changed bbs electrical services southern LIMITED\certificate issued on 27/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-26
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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