BRIGHTMAN BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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22/02/2222 February 2022 Change of details for Mrs Romy Jane Hughes as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Director's details changed for Mrs Romy Jane Hughes on 2022-02-22

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11/06/2111 June 2021 28/02/21 TOTAL EXEMPTION FULL

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

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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20/11/2020 November 2020 28/02/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GAIL EVANS / 06/08/2020

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MRS DONNA GAIL EVANS / 06/08/2020

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMY JANE HUGHES / 06/08/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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

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02/12/192 December 2019 CESSATION OF IAIN CAMERON MACKINTOSH AS A PSC

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMY JANE HUGHES

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA GAIL EVANS

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07/11/197 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 RETURN OF PURCHASE OF OWN SHARES

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10/06/1910 June 2019 30/04/19 STATEMENT OF CAPITAL GBP 80

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17/05/1917 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINTOSH

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GAIL EVANS / 29/03/2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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

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09/10/189 October 2018 28/02/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 413

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

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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09/10/179 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MRS ROMY JANE HUGHES

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12/05/1612 May 2016 DIRECTOR APPOINTED GAIL EVANS

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08/04/168 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 333

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08/04/168 April 2016 RETURN OF PURCHASE OF OWN SHARES

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANGLETON

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18/03/1618 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/03/1616 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMERON MACKINTOSH / 04/07/2011

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/09/144 September 2014 ADOPT ARTICLES 01/07/2014

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12/03/1412 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANGLETON / 06/02/2014

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW EDOUARD

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07/03/147 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/03/147 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 666

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07/03/147 March 2014 RETURN OF PURCHASE OF OWN SHARES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/03/1214 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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05/07/115 July 2011 CHANGE PERSON AS DIRECTOR

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMERON MACKINTOSH / 16/04/2011

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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