BRIGHTBOX SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Change of share class name or designation |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Particulars of variation of rights attached to shares |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of details for Mr John Edward Leach as a person with significant control on 2023-03-06 |
| 13/03/2313 March 2023 | Change of details for Mr Jeremy Adrian Jarvis as a person with significant control on 2023-03-06 |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/01/2129 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP ENGLAND |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 06/01/206 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM TOWER WORKS GLOBE ROAD LEEDS LS11 5QG |
| 05/01/195 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 06/12/176 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/09/124 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HOST MEDIA CENTRE, 21 SAVILE MOUNT, LEEDS WEST YORKSHIRE LS7 3HZ |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/10/1017 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ADRIAN JARVIS / 29/04/2010 |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADRIAN JARVIS / 29/04/2010 |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEACH / 29/04/2010 |
| 17/10/1017 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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