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BRIGHTRIDGE TECHNOLOGY LIMITED

Company number SC194140

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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 2017 CERTNM Company name changed technology telecom LTD.\certificate issued on 04/04/17
  • NM01 ‐ Change of name by resolution
29 Mar 2017 AP01 Appointment of Mr Steven Mcguire as a director on 29 March 2017
29 Mar 2017 AP01 Appointment of Mr David Craig as a director on 29 March 2017
25 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 Nov 2013 TM01 Termination of appointment of Kenneth Whittle as a director
19 Nov 2013 TM01 Termination of appointment of Kenneth Davie as a director
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2010 TM02 Termination of appointment of Fiona Bett as a secretary
10 Nov 2010 AD01 Registered office address changed from Unit 6a Naysmyth Court Houston Industrial Estate Livingstone EH54 5EG on 10 November 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Iain Alexander Durrand Bett on 9 March 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 0.01 29/06/2009