BRIGHTLY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Christopher James Thompson as a director on 2024-02-12 |
| 13/02/2413 February 2024 | Termination of appointment of Kevin Lee Kemmerer as a director on 2024-02-12 |
| 23/11/2323 November 2023 | Appointment of Mr Stephen William James Deller as a director on 2023-11-21 |
| 09/11/239 November 2023 | Director's details changed for Mrs Hannah Louise Winstanley on 2023-10-01 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 20/07/2320 July 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Resolutions |
| 02/12/222 December 2022 | Appointment of Mr Christopher James Thompson as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Daniel William Graham as a director on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Mrs Hannah Louise Winstanley as a director on 2022-12-01 |
| 04/11/224 November 2022 | Registered office address changed from Central House Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-11-04 |
| 07/10/227 October 2022 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2022-08-03 |
| 07/10/227 October 2022 | Withdrawal of a person with significant control statement on 2022-10-07 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 01/04/221 April 2022 | Certificate of change of name |
| 09/02/229 February 2022 | Registration of charge 128387510003, created on 2022-02-04 |
| 20/07/2120 July 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 21/06/2121 June 2021 | Previous accounting period shortened from 2021-08-31 to 2020-10-31 |
| 26/08/2026 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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