CompaniesInTheUK

ACTIVEBRIGHT SERVICES LIMITED

Company number 05269979 ·

Dissolved

91 filings

Date Filing
16 Sep 2023 Final Gazette dissolved following liquidation View document
16 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
16 Jun 2023 Return of final meeting in a members' voluntary winding up · 150 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
14 Oct 2019 PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 23/08/2019 View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View document
20 Jun 2019 DIRECTOR APPOINTED MR STEPHEN GIBBS View document
20 Jun 2019 DIRECTOR APPOINTED MR CURT CALAWAY View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ View document
31 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Dec 2018 DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
3 Oct 2018 CESSATION OF BRF INVICTA LIMITED AS A PSC View document
3 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED View document
30 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
15 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
15 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
11 Apr 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View document
22 Nov 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA View document
22 Nov 2017 DIRECTOR APPOINTED SIMON CHENG View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
6 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
17 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
22 Dec 2016 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
22 Dec 2016 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View document
28 Jul 2016 DIRECTOR APPOINTED MR DJAVAN BIFFI View document
27 Jul 2016 APPOINTMENT TERMINATED, SECRETARY JOHN PRENDERGAST View document
27 Jul 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST View document
27 Jul 2016 DIRECTOR APPOINTED MR RODRIGO ALVES COELHO View document
26 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
26 Jul 2016 SAIL ADDRESS CREATED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PRENDERGAST / 25/10/2014 View document
12 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
12 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM PRENDERGAST / 25/10/2014 View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 25/10/2014 View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Dec 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Dec 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
12 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB View document
2 Jan 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
28 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
29 Nov 2004 SECRETARY RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
22 Nov 2004 S366A DISP HOLDING AGM 10/11/04 View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH View document
26 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document