BRIGHT SHIFT LIMITED
Company number 10596790 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Change of details for Mr Toby Alexander Stewart as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Toby Alexander Stewart on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Factotum Group Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2026-04-14 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 6 Oct 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-06 · 1 page | View document |
| 6 Oct 2025 | Change of details for Mr Toby Alexander Stewart as a person with significant control on 2025-10-06 · 2 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Toby Alexander Stewart on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Change of details for Mr Toby Alexander Stewart as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Oct 2024 | Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-07 · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-17 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Jun 2023 | Change of details for Mr Toby Alexander Stewart as a person with significant control on 2023-06-23 · 2 pages | View document |
| 23 Jun 2023 | Change of details for Mr Toby Alexander Stewart as a person with significant control on 2023-06-23 · 2 pages | View document |
| 23 Jun 2023 | Director's details changed for Mr Toby Alexander Stewart on 2023-06-23 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Toby Alexander Stewart on 2022-01-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Termination of appointment of Timothy Popov as a director on 2021-12-17 · 1 page | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-02 · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 18 Nov 2021 | Resolutions · 7 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 20 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 20 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-02-01 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP ENGLAND | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR TIMOTHY POPOV | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER STEWART / 01/03/2020 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER STEWART / 01/03/2020 | View document |
| 7 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2020 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2019 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 16 Jan 2019 | COMPANY NAME CHANGED FUTURE TRENDS LIMITED CERTIFICATE ISSUED ON 16/01/19 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER STEWART / 02/02/2017 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 2 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |