BRIGHT SECURE FUTURE LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewLiquidators' statement of receipts and payments to 2025-05-28

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21/06/2421 June 2024 Appointment of a voluntary liquidator

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07/06/247 June 2024 Statement of affairs

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Registered office address changed from 8 Jury Street Warwick CV34 4EW England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-06-07

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07/06/247 June 2024 Resolutions

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15/05/2415 May 2024 Confirmation statement made on 2024-03-24 with no updates

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09/05/249 May 2024 Satisfaction of charge 099283040002 in full

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09/05/249 May 2024 Satisfaction of charge 099283040001 in full

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13/03/2413 March 2024 Termination of appointment of Stephanie Tatana as a director on 2024-02-29

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29/02/2429 February 2024 Registration of charge 099283040002, created on 2024-02-28

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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03/05/233 May 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP UNITED KINGDOM

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAHRA AKHTER / 24/03/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE TATANA / 24/03/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MISS ZAHRA AKHTER / 24/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099283040001

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE TATANA / 22/05/2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE TATANA / 22/03/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR SUE FOSTER

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14/02/1614 February 2016 DIRECTOR APPOINTED MS SUE FOSTER

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14/02/1614 February 2016 DIRECTOR APPOINTED MISS STEPHANIE TATANA

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04/01/164 January 2016 COMPANY NAME CHANGED FUTURE CARE AND SUPPORT LIMITED CERTIFICATE ISSUED ON 04/01/16

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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