BRIGHT SHIFT LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/02/2528 February 2025 Director's details changed for Mr Toby Alexander Stewart on 2025-02-28

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28/02/2528 February 2025 Change of details for Mr Toby Alexander Stewart as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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07/10/247 October 2024 Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-07

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17/06/2417 June 2024 Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-17

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Director's details changed for Mr Toby Alexander Stewart on 2023-06-23

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23/06/2323 June 2023 Change of details for Mr Toby Alexander Stewart as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Change of details for Mr Toby Alexander Stewart as a person with significant control on 2023-06-23

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with updates

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12/01/2212 January 2022 Director's details changed for Mr Toby Alexander Stewart on 2022-01-12

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

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17/12/2117 December 2021 Termination of appointment of Timothy Popov as a director on 2021-12-17

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01/12/211 December 2021 Memorandum and Articles of Association

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-09-02

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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20/10/2120 October 2021 Compulsory strike-off action has been discontinued

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20/10/2120 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 Confirmation statement made on 2021-02-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP ENGLAND

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18/11/2018 November 2020 DIRECTOR APPOINTED MR TIMOTHY POPOV

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER STEWART / 01/03/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER STEWART / 01/03/2020

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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04/03/204 March 2020 28/02/19 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/02/204 February 2020 FIRST GAZETTE

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 DISS40 (DISS40(SOAD))

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07/02/197 February 2019 28/02/18 UNAUDITED ABRIDGED

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22/01/1922 January 2019 FIRST GAZETTE

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16/01/1916 January 2019 COMPANY NAME CHANGED FUTURE TRENDS LIMITED CERTIFICATE ISSUED ON 16/01/19

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER STEWART / 02/02/2017

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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