ONEBRIGHT SYSTEMS & TRAINING LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Certificate of change of name

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09/11/249 November 2024 Confirmation statement made on 2024-10-27 with no updates

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09/10/249 October 2024

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09/10/249 October 2024

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09/10/249 October 2024

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09/10/249 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Memorandum and Articles of Association

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26/07/2426 July 2024 Registration of charge 070377050002, created on 2024-07-25

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27/02/2427 February 2024 Appointment of Mr Colin Taverner as a director on 2024-02-21

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with no updates

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/10/2321 October 2023

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08/09/238 September 2023 Termination of appointment of Paul John Devlin as a director on 2023-08-24

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25/07/2325 July 2023 Termination of appointment of Antony Brown as a director on 2023-07-17

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02/12/222 December 2022 Confirmation statement made on 2022-10-27 with no updates

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18/10/2218 October 2022 Appointment of Mr Paul John Devlin as a director on 2022-10-13

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17/10/2217 October 2022 Termination of appointment of Simon Philip Haywood as a director on 2022-10-13

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03/10/223 October 2022

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03/10/223 October 2022

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03/10/223 October 2022

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03/10/223 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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01/03/221 March 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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17/01/2217 January 2022

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17/01/2217 January 2022

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17/01/2217 January 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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27/10/2127 October 2021 Change of details for Cbtc Bidco Limited as a person with significant control on 2021-03-24

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE LONDON W2 2ES ENGLAND

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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30/10/1930 October 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY

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23/10/1923 October 2019 CESSATION OF ELIZABETH MAGDALENA HOLMSHAW AS A PSC

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBTC BIDCO LIMITED

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15/08/1915 August 2019 DIRECTOR APPOINTED MR DEAN WEBB

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14/08/1914 August 2019 DIRECTOR APPOINTED MR SIMON PHILIP HAYWOOD

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM UNIT 8 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HOLMSHAW

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12/08/1912 August 2019 DIRECTOR APPOINTED MR ANTONY BROWN

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12/08/1912 August 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT G22 SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DQ

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

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10/03/1710 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HOLMSHAW / 07/07/2014

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15/10/1515 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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18/09/1518 September 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 4TH FLOOR, ALPERTON HOUSE, BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/10/1114 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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10/12/1010 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN SIMPSON

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON

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17/11/0917 November 2009 RE DIVISION 12/10/2009

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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