BRIGHTCLOUD TECHNOLOGIES LIMITED

Company number 03925012 ·

Active

113 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
16 Feb 2026 Registered office address changed from The Barns Park Circle, Tithe Barn Way Swan Valley Noerthampton NN4 9BG England to The Barns Park Circle, Tithe Barn Way Swan Valley Northampton NN4 9BG on 2026-02-16 · 1 page View document
16 Feb 2026 Registered office address changed from Building 3 Royal Ordnance Depot Weedon Bec Northamptonshire NN7 4PS England to The Barns the Barns, Park Circle Tithe Barn Way, Swan Valley Northampton NN4 9BG on 2026-02-16 · 1 page View document
16 Feb 2026 Registered office address changed from The Barns the Barns, Park Circle Tithe Barn Way, Swan Valley Northampton NN4 9BG England to The Barns Park Circle, Tithe Barn Way Swan Valley Noerthampton NN4 9BG on 2026-02-16 · 1 page View document
11 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
31 Oct 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
21 Aug 2024 Appointment of Mr Jonathan Mallard as a director on 2024-08-19 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
21 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
21 Jun 2023 Registered office address changed from 2 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to Building 3 Royal Ordnance Depot Weedon Bec Northamptonshire NN7 4PS on 2023-06-21 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Resolutions · 6 pages View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Resolutions View document
21 Mar 2023 Registration of charge 039250120001, created on 2023-03-16 · 47 pages View document
16 Mar 2023 Termination of appointment of Andrew Richard Grover as a director on 2023-03-16 · 1 page View document
16 Mar 2023 Termination of appointment of Jonathan Mallard as a secretary on 2023-03-16 · 1 page View document
16 Mar 2023 Termination of appointment of Jonathan Mallard as a director on 2023-03-16 · 1 page View document
16 Mar 2023 Termination of appointment of Duncan Andrew Little as a director on 2023-03-16 · 1 page View document
16 Mar 2023 Appointment of Mr John Ronald Parker as a director on 2023-03-16 · 2 pages View document
16 Mar 2023 Appointment of Mr Paul Forkgen as a director on 2023-03-16 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
2 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
8 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View document
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
11 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 5 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Feb 2013 SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM View document
21 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUCAN ANDREW LITTLE / 21/02/2013 View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DUNCAN LITTLE View document
2 Oct 2012 SECRETARY APPOINTED MR JONATHAN MALLARD View document
26 Sep 2012 DIRECTOR APPOINTED JONATHAN MALLARD View document
13 Mar 2012 SAIL ADDRESS CREATED View document
13 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders · 5 pages View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUCAN ANDREW LITTLE / 18/11/2010 View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
7 Jan 2010 COMPANY NAME CHANGED SERVICES FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 07/01/10 View document
7 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Jan 2010 CHANGE OF NAME 23/12/2009 View document
5 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ANDREW LITTLE / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW LITTLE / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GROVER / 08/10/2009 View document
26 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Aug 2005 NEW SECRETARY APPOINTED View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT 3, EASTLANDS COURT ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP View document
10 Jun 2004 SECRETARY RESIGNED View document
28 Apr 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 May 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
10 Jan 2002 SECRETARY RESIGNED View document
14 Mar 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
6 Oct 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
29 Sep 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 55A WELBECK STREET LONDON W1M 7HD View document
25 Sep 2000 COMPANY NAME CHANGED LOPTAKE LIMITED CERTIFICATE ISSUED ON 26/09/00 View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 NEW SECRETARY APPOINTED View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
20 Mar 2000 SECRETARY RESIGNED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document