BRITESTAR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Notification of Mark Gibbons as a person with significant control on 2016-04-06 |
| 16/01/2516 January 2025 | Notification of Julie Dawn Gibbons as a person with significant control on 2016-04-06 |
| 15/01/2515 January 2025 | Withdrawal of a person with significant control statement on 2025-01-15 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 05/11/245 November 2024 | Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-11-05 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBBONS / 10/07/2019 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM THE GRANGE EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5JT |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DG |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/11/101 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM C/O COMPANIES FOR SALE SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ UNITED KINGDOM |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR MARK GIBBONS |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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