BRIGHTCEL SOFTWARE LIMITED
Company number 10488627 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 4 Stukeley Close Cambridge CB3 9LT · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Sep 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of James Robert Beatton as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Change of details for Mr Jeremy David Godfrey Curtis as a person with significant control on 2025-02-28 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 4 Stukeley Close Cambridge CB3 9LT on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Michael Langston Scott as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Cessation of Cripps Llp as a person with significant control on 2025-02-28 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Michael Langston Scott as a director on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Nigel John Stanford as a director on 2023-12-11 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Jul 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 2 May 2023 | Termination of appointment of Gavin Thomas Tyler as a director on 2023-04-30 · 1 page | View document |
| 26 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Andrew Clive Millett as a director on 2023-02-09 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 7 Dec 2022 | Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2022-12-07 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2022-11-15 · 1 page | View document |
| 16 Sep 2022 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 19 Nov 2020 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 7 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 7 May 2019 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR JAMES ROBERT BEATTON | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | CESSATION OF PEMBERTON GREENISH LLP AS A PSC | View document |
| 12 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRIPPS LLP | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR NIGEL JOHN STANFORD | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR GAVIN THOMAS TYLER | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 4 STUKELEY CLOSE CAMBRIDGE CB3 9LT UNITED KINGDOM | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR ANDREW CLIVE MILLETT | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERTON GREENISH LLP | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVID GODFREY CURTIS / 19/09/2018 | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / PEMBERTON GREENISH LLP / 19/09/2018 | View document |
| 3 Oct 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 22 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 21 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |