BRIGHTON I-360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Administrator's progress report |
| 21/02/2521 February 2025 | Notice of deemed approval of proposals |
| 03/02/253 February 2025 | Statement of administrator's proposal |
| 22/01/2522 January 2025 | Statement of affairs with form AM02SOA |
| 10/01/2510 January 2025 | Registered office address changed from Brighton I360 Lower Kings Road Arches Brighton BN1 2LN to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2025-01-10 |
| 07/01/257 January 2025 | Appointment of an administrator |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-06-30 |
| 19/09/2319 September 2023 | Termination of appointment of Eleanor Jean Harris as a director on 2023-08-07 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 07/08/237 August 2023 | Termination of appointment of David Sharpe as a director on 2023-08-01 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR DAVID SHARPE |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY LEIGH JOSTINS |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 28/07/1728 July 2017 | PREVSHO FROM 31/07/2017 TO 30/06/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR BENJAMIN JESSE BARFIELD MARKS |
| 07/02/177 February 2017 | CURREXT FROM 31/05/2017 TO 31/07/2017 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/08/1518 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 50 BROMELLS ROAD LONDON SW4 0BG |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/12/1417 December 2014 | PREVSHO FROM 31/08/2014 TO 31/05/2014 |
| 21/08/1421 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281270002 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED DR JOHN MAXWELL ROBERTS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW RUSSELL |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MS ELEANOR JEAN HARRIS |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281270001 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 26/08/1026 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 50 BROMELLS ROAD LONDON SW4 0BG |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 47 CASTLE STREET READING RG1 7SR |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED PITCOMP 373 LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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