BRIGHTCLOUD TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Appointment of Mr Jonathan Mallard as a director on 2024-08-19 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Registered office address changed from 2 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to Building 3 Royal Ordnance Depot Weedon Bec Northamptonshire NN7 4PS on 2023-06-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Registration of charge 039250120001, created on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Jonathan Mallard as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Jonathan Mallard as a secretary on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Andrew Richard Grover as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Duncan Andrew Little as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Appointment of Mr Paul Forkgen as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Appointment of Mr John Ronald Parker as a director on 2023-03-16 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 5 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUCAN ANDREW LITTLE / 21/02/2013 |
| 21/02/1321 February 2013 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 21/02/1321 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN LITTLE |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR JONATHAN MALLARD |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED JONATHAN MALLARD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SAIL ADDRESS CREATED |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUCAN ANDREW LITTLE / 18/11/2010 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | COMPANY NAME CHANGED SERVICES FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | CHANGE OF NAME 23/12/2009 |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW LITTLE / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ANDREW LITTLE / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GROVER / 08/10/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT 3, EASTLANDS COURT ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 55A WELBECK STREET LONDON W1M 7HD |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED LOPTAKE LIMITED CERTIFICATE ISSUED ON 26/09/00 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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