BRIDGE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mr Paul John Greensmith as a director on 2025-06-12 |
| 17/06/2517 June 2025 New | Termination of appointment of Adam Fowler as a director on 2025-06-12 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/03/246 March 2024 | Memorandum and Articles of Association |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registered office address changed from Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England to Onecom House 4400 Parkway Whiteley Whiteley Fareham Hampshire PO15 7FJ on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Richard William Evans as a director on 2024-02-28 |
| 01/03/241 March 2024 | Termination of appointment of Roger Alan Hak as a director on 2024-02-28 |
| 01/03/241 March 2024 | Termination of appointment of Peter Valentine Boucher as a director on 2024-02-28 |
| 01/03/241 March 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 01/03/241 March 2024 | Appointment of Mr Christian James Foxton Craggs as a director on 2024-02-28 |
| 01/03/241 March 2024 | Appointment of Mr Adam Fowler as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Satisfaction of charge 042672300002 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 20/06/2320 June 2023 | Notification of Excalibur Communications Group Limited as a person with significant control on 2023-06-19 |
| 20/06/2320 June 2023 | Cessation of Excalibur Unified Communications Limited as a person with significant control on 2023-06-19 |
| 18/05/2318 May 2023 | Notification of Excalibur Unified Communications Limited as a person with significant control on 2023-05-12 |
| 18/05/2318 May 2023 | Cessation of Excalibur Communications Limited as a person with significant control on 2023-05-12 |
| 24/03/2324 March 2023 | Appointment of Mr Roger Alan Hak as a director on 2023-03-24 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Director's details changed for Mr Richard William Evans on 2022-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Graham Edward Charles Ford as a director on 2021-12-31 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL PHIPPS / 17/07/2019 |
| 27/04/1927 April 2019 | ENTRY INTO DOCUMENTS AND RELATED TRANSACTIONS/COMPANY BUSINESS 02/04/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/04/1830 April 2018 | ALTER ARTICLES 05/04/2018 |
| 30/04/1830 April 2018 | ARTICLES OF ASSOCIATION |
| 27/04/1827 April 2018 | CESSATION OF JAMES PAUL PHIPPS AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCALIBUR COMMUNICATIONS LIMITED |
| 27/04/1827 April 2018 | CESSATION OF EMMA CLAIR PHIPPS AS A PSC |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042672300002 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042672300001 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIR PHIPPS |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALBERRY |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM EVANS |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR PETER VALENTINE BOUCHER |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR GRAHAM EDWARD CHARLES FORD |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-JANE JANE CARTER / 06/01/2017 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MRS EMMA-JANE CARTER |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MRS NICOLA ALBERRY |
| 13/09/1613 September 2016 | PREVEXT FROM 31/01/2016 TO 30/06/2016 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEELER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042672300001 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 08/04/138 April 2013 | PREVEXT FROM 30/11/2012 TO 31/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WETHERALL |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED ADRIAN WHEELER |
| 16/05/1216 May 2012 | SECRETARY APPOINTED ADRIAN WHEELER |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB UNITED KINGDOM |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN PYLE |
| 01/03/121 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM THE DESIGN CENTRE CENTURION WAY CRUSADER PARK WARMINSTER WILTSHIRE BA12 8BT UNITED KINGDOM |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MESNARD |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HARRIS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN MESNARD |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR GARY WETHERALL |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MRS KATHRYN PYLE |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR JAMES PAUL PHIPPS |
| 07/12/117 December 2011 | PREVSHO FROM 30/06/2012 TO 30/11/2011 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM HAWTHORN HOUSE, WYKE ROAD TROWBRIDGE WILTSHIRE BA14 7NW |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAPP |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MESNARD / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HARRIS / 01/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TRAPP / 01/01/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR IAN PAUL MESNARD |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY LYN MESNARD |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/077 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/03/077 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HAWTHORN HOUSE WYKE ROAD TROWBRIDGE WILTSHIRE BA14 9TD |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BU |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: TECHNOLOGY HOUSE COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED BTG MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: BRIDGE HOUSE STATION ROAD WESTBURY WILTSHIRE BA13 4HR |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/019 October 2001 | COMPANY NAME CHANGED CYBERBRAND LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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