BRIGHT QA SYSTEMS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 20/05/2520 May 2025 | Appointment of a voluntary liquidator |
| 12/05/2512 May 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 31/03/2531 March 2025 | Administrator's progress report |
| 02/11/242 November 2024 | Result of meeting of creditors |
| 25/10/2425 October 2024 | Statement of affairs with form AM02SOA |
| 15/10/2415 October 2024 | Statement of administrator's proposal |
| 03/09/243 September 2024 | Registered office address changed from The Courtyard 59 Church Street Staines-upon-Thames TW18 4XS England to Beresford House Town Quay Southampton SO14 2AQ on 2024-09-03 |
| 30/08/2430 August 2024 | Appointment of an administrator |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 25/06/2425 June 2024 | Termination of appointment of Mary Wendy Halls as a secretary on 2024-06-24 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/01/223 January 2022 | Notification of C & B Group Limited as a person with significant control on 2021-10-22 |
| 03/01/223 January 2022 | Cessation of Mark William Collins as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Mark William Collins as a secretary on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Mark William Collins as a director on 2021-10-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 03/03/213 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 22/02/1922 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM COLLINS / 31/01/2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BURKE / 31/01/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BENNETT / 31/01/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM COLLINS / 31/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOHN JAMES BURKE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029386490001 |
| 02/07/162 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029386490001 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNA COLLINS |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CREST HOUSE 102-104 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PY |
| 10/07/0810 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1A WILCOX ROAD TEDDINGTON MIDDLESEX TW11 0SW |
| 20/07/0620 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 12 SUNNYSIDE ROAD TEDDINGTON MIDDLESEX TW11 0RT |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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