BRIGHTEC LTD
Company number 05828547 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Satisfaction of charge 058285470001 in full · 1 page | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-16 with updates · 6 pages | View document |
| 26 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 26 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-05 · 6 pages | View document |
| 10 Sep 2025 | Registration of charge 058285470002, created on 2025-09-10 · 40 pages | View document |
| 8 Aug 2025 | Notification of Brightec Group Ltd as a person with significant control on 2024-09-04 · 2 pages | View document |
| 8 Aug 2025 | Cessation of Andrew Mark Ferrett-Cohen as a person with significant control on 2024-02-26 · 1 page | View document |
| 8 Aug 2025 | Cessation of Naomi Mary Anne Ferrett-Cohen as a person with significant control on 2024-02-26 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Registration of charge 058285470001, created on 2024-12-20 · 59 pages | View document |
| 6 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-13 · 6 pages | View document |
| 28 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 5 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Registered office address changed from 73 Upper Kingston Lane Shoreham-by-Sea BN43 6TG England to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2022-11-24 · 1 page | View document |
| 22 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 28 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 28 Oct 2022 | Cancellation of shares. Statement of capital on 2022-10-14 · 6 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-09-16 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-09-16 with updates · 5 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2020-09-16 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM SUITE 9-13 LEVEL 7, VANTAGE POINT NEW ENGLAND ROAD BRIGHTON BN1 4GW ENGLAND | View document |
| 10 Jul 2020 | Registered office address changed from , Suite 9-13 Level 7, Vantage Point New England Road, Brighton, BN1 4GW, England to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2020-07-10 · 1 page | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 93.975 | View document |
| 27 Jun 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 91.737 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 10 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 89.5 | View document |
| 9 May 2019 | ADOPT ARTICLES 16/04/2019 | View document |
| 8 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 88.405 | View document |
| 7 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 86.85 | View document |
| 7 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 87.31 | View document |
| 1 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 83.785 | View document |
| 1 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 84.661 | View document |
| 1 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 85.756 | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW MARK FERRETT-COHEN / 30/04/2019 | View document |
| 25 Apr 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 82.69 | View document |
| 25 Apr 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 81.595 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | ADOPT ARTICLES 06/12/2018 | View document |
| 9 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK FERRETT-COHEN / 08/10/2018 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM | View document |
| 21 Jun 2018 | Registered office address changed from , Pavilion View 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2018-06-21 · 1 page | View document |
| 5 Apr 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 80.500 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK FERRETT-COHEN / 27/11/2017 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 91.75 | View document |
| 15 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 24/04/2016 | View document |
| 20 May 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 25/04/2016 | View document |
| 19 May 2016 | Registered office address changed from , 8 the Drive, Hove, BN3 3JT to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2016-05-19 · 1 page | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 8 THE DRIVE HOVE BN3 3JT | View document |
| 19 May 2016 | DIRECTOR APPOINTED MRS NAOMI MARY ANNE FERRETT-COHEN | View document |
| 17 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | SUB-DIVISION · 22/01/15 | View document |
| 24 Mar 2015 | SUB-DIVISION · 22/01/15 | View document |
| 18 Feb 2015 | ADOPT ARTICLES 26/01/2015 | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK ERSKINE | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UNIT 9 SOUTH LEVEL 4 NEW ENGLAND HOUSE BRIGHTON EAST SUSSEX BN1 4GH ENGLAND | View document |
| 3 Jul 2012 | Registered office address changed from , Unit 9 South, Level 4 New England House, Brighton, East Sussex, BN1 4GH, England on 2012-07-03 · 1 page | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ | View document |
| 28 May 2012 | Registered office address changed from , Cornelius House, 178/180 Church, Road, Hove, East Sussex, BN3 2DJ on 2012-05-28 · 1 page | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 21 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 21 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 25/05/2011 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK ERSKINE | View document |
| 6 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NAOMI FERRETT COHEN | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR ERIK ERSKINE | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MR ERIK ERSKINE | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI MARY ANNE FERRETT COHEN / 25/05/2010 | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/05/2010 | View document |
| 6 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI FERRETT COHEN / 25/05/2008 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | S366A DISP HOLDING AGM 25/05/06 | View document |
| 7 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 25 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |