BRIGHTPOINT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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10/12/2410 December 2024 Termination of appointment of Nishanthy Navapalan as a secretary on 2024-11-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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22/02/2422 February 2024 Registration of charge 069689090004, created on 2024-02-22

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19/02/2419 February 2024 Appointment of Mrs Nishanthy Navapalan as a secretary on 2024-02-19

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30/01/2430 January 2024 Satisfaction of charge 069689090001 in full

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Satisfaction of charge 069689090002 in full

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23/11/2123 November 2021 Registration of charge 069689090003, created on 2021-11-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069689090001

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR VINASITHAMBY PREMATHAS

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10/08/1510 August 2015 APPOINTMENT TERMINATED, SECRETARY VINASITHAMBY PREMATHAS

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR ARUNTHAVACHELVAM THIVAKARAN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/02/1510 February 2015 DIRECTOR APPOINTED MR NAVAPALAN NAVARAJAH

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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22/07/1422 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1212 January 2012 PREVSHO FROM 31/07/2011 TO 30/06/2011

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25/07/1125 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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01/09/101 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR PREMATHAS VINASITHAMBY

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PREMATHAS VINASITHAMBY / 01/03/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PREMATHAS VINASITHAMBY / 01/11/2009

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02/06/102 June 2010 CHANGE PERSON AS DIRECTOR

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINASITHAMBY PREMATHAS / 01/10/2009

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VINASITHAMBY PREMATHAS / 01/11/2009

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18/05/1018 May 2010 DIRECTOR APPOINTED MR PREMATHAS VINASITHAMBY

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10/03/1010 March 2010 SECRETARY APPOINTED MR VINASITHAMBY PREMATHAS

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR VINASITHAMBY PREMATHAS

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09/02/109 February 2010 DIRECTOR APPOINTED MR VINASITHAMBY PREMATHAS

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09/02/109 February 2010 DIRECTOR APPOINTED MR ARUNTHAVACHELVAM THIVAKARAN

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY NAVAPALAN NAVARAJAH

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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25/08/0925 August 2009 SECRETARY APPOINTED MR NAVAPALAN NAVARAJAH

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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25/08/0925 August 2009 DIRECTOR APPOINTED MR VINASITHAMBY PREMATHAS

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21/07/0921 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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