BRIGHTECH CONSTRUCTION LTD
Company number 08863543 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-23 · 18 pages | View document |
| 6 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 May 2025 | Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-05-06 · 3 pages | View document |
| 6 May 2025 | Resolutions · 1 page | View document |
| 6 May 2025 | Statement of affairs · 11 pages | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 18 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Calvin Leigh Mansell as a director on 2023-06-01 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-28 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Registered office address changed from Shms House Little Park Farm Road Fareham PO15 5TD England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 2022-02-25 · 1 page | View document |
| 17 Feb 2022 | Registered office address changed from 4500 Parkway Whiteley Fareham PO15 7AZ England to Shms House Little Park Farm Road Fareham PO15 5TD on 2022-02-17 · 1 page | View document |
| 28 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 28 Jan 2022 | Appointment of Mr Stephen David Green as a director on 2022-01-20 · 2 pages | View document |
| 27 Jan 2022 | Cessation of Calvin Leigh Mansell as a person with significant control on 2021-10-01 · 1 page | View document |
| 27 Jan 2022 | Change of details for Ecobright Group Holdings Ltd as a person with significant control on 2021-11-01 · 2 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Oct 2021 | Registered office address changed from Unit 9 Park Gate Business Centre Chandlers Way Park Gate Fareham Hampshire SO31 1FQ to 4500 Parkway Whiteley Fareham PO15 7AZ on 2021-10-14 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOBRIGHT GROUP HOLDINGS LTD | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 3 Oct 2019 | PREVSHO FROM 31/01/2020 TO 31/03/2019 | View document |
| 13 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 1 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN MANSELL / 01/02/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCHANAN | View document |
| 4 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 May 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 7 May 2014 | AUTH CAP CEASE TO APPLY 25/04/2014 | View document |
| 7 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 166 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 4 LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER SO21 1TH ENGLAND | View document |
| 27 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |