BRIGHTFIX LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Unaudited abridged accounts made up to 2024-09-30

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29/05/2529 May 2025 Certificate of change of name

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28/05/2528 May 2025 Confirmation statement made on 2025-05-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-09-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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22/05/1722 May 2017 06/04/16 STATEMENT OF CAPITAL GBP 100

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM AMORY DYFFRYN ROAD SARON AMMANFORD CARMARTHENSHIRE SA18 3TN

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13/02/1713 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MANDY JAYNE WILLIAMS / 13/02/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES WILLIAMS / 13/02/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/09/1118 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC JAMES WILLIAMS / 15/09/2010

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/11/0828 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 80 WICKENDEN ROAD SEVENOAKS KENT TN13 3PW

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC WILLIAMS / 30/08/2008

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09/09/089 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MANDY WILLIAMS / 30/08/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/11/0615 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: A H CROSS & CO 16 QUAY STREET NEWPORT ISLE OF WIGHT PO30 5BG

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/08/063 August 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 SECRETARY RESIGNED

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12/10/0512 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/03/0516 March 2005 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/12/0217 December 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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