LUX BRIGHT SOLUTIONS LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-11-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-11-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-11-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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05/12/225 December 2022 Satisfaction of charge 087637970003 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Registered office address changed from Unit 1a Shortwood Business Park Hoyland Barnsley S74 9LH England to Units E & F Shortwood Business Park Shortwood Way Hoyland Barnsley South Yorkshire S74 9LH on 2022-11-01

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/03/212 March 2021 30/11/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN JOHN GOGGINS / 11/12/2020

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11/12/2011 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHN GOGGINS / 11/12/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087637970002

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARMITAGE

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN ARMITAGE

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10/06/2010 June 2020 CESSATION OF DARREN ARMITAGE AS A PSC

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN JOHN GOGGINS / 06/04/2016

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12/05/2012 May 2020 30/11/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/03/197 March 2019 30/11/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM DIGITAL MEDIA CENTRE COUNTY WAY BARNSLEY SOUTH YORKSHIRE S70 2JW

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26/03/1826 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARMITAGE / 07/11/2015

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087637970001

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM NEW HOLME FARM BARNSLEY ROAD THORPE HESLEY ROTHERHAM S61 2RR

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08/07/158 July 2015 DIRECTOR APPOINTED MR RYAN JOHN GOGGINS

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/11/1426 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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17/02/1417 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/1417 February 2014 10/02/14 STATEMENT OF CAPITAL GBP 10.00

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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11/02/1411 February 2014 DIRECTOR APPOINTED DARREN ARMITAGE

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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06/11/136 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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