BRIGHTER GRAPHICS LIMITED

Company number 04132496 ·

Active

97 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-28 with updates · 4 pages View document
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Director's details changed for Mr Zishan Chaudri on 2025-11-08 · 2 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-28 with updates · 5 pages View document
28 Aug 2025 Notification of Pdfh Holdings Limited as a person with significant control on 2025-08-28 · 2 pages View document
28 Aug 2025 Cessation of Brixtech Group Limited as a person with significant control on 2025-08-28 · 1 page View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-29 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Director's details changed for Mr Darren Rattlidge on 2024-09-27 · 2 pages View document
30 Aug 2024 Registered office address changed from C/O Cadre Advisory Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Unit B Off Edge Station Approach Penarth CF64 3EE on 2024-08-30 · 1 page View document
29 Aug 2024 Director's details changed for Mr Darren Rattlidge on 2024-08-29 · 2 pages View document
29 Aug 2024 Director's details changed for Mr Zishan Chaudri on 2024-08-29 · 2 pages View document
29 Aug 2024 Change of details for Brixtech Group Limited as a person with significant control on 2024-08-29 · 2 pages View document
29 Aug 2024 Director's details changed for Mrs Elizabeth Lewis on 2024-08-29 · 2 pages View document
5 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-29 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-29 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
4 Jan 2022 Registered office address changed from 12 Beckett Way East Grinstead West Sussex RH19 4SF to C/O Cadre Advisory Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 2022-01-04 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-29 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Cessation of Sarah Jane Wilcox as a person with significant control on 2021-12-06 · 1 page View document
8 Dec 2021 Termination of appointment of Christopher Wilcox as a director on 2021-12-06 · 1 page View document
8 Dec 2021 Cessation of Christopher Wilcox as a person with significant control on 2021-12-06 · 1 page View document
8 Dec 2021 Notification of Brixtech Group Limited as a person with significant control on 2021-12-06 · 2 pages View document
8 Dec 2021 Appointment of Mrs Elizabeth Lewis as a director on 2021-12-06 · 2 pages View document
8 Dec 2021 Appointment of Mr Darren Rattlidge as a director on 2021-12-06 · 2 pages View document
8 Dec 2021 Appointment of Mr Zishan Chaudri as a director on 2021-12-06 · 2 pages View document
8 Dec 2021 Termination of appointment of Sarah Jane Wilcox as a secretary on 2021-12-06 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 29 December 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
9 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILCOX / 29/12/2010 View document
9 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WILCOX / 29/12/2010 View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2009 Annual return made up to 29 December 2009 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILCOX / 29/12/2009 View document
22 Dec 2009 CAPITALISE THE SUM OF £99 25/11/2009 View document
22 Dec 2009 25/11/09 STATEMENT OF CAPITAL GBP 100 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Dec 2007 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Feb 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ View document
16 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DIRECTOR RESIGNED View document
12 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 2 RAILWAY APPROACH EAST GRINSTEAD WEST SUSSEX RH19 1BP View document
21 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
2 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
28 Mar 2001 S366A DISP HOLDING AGM 23/03/01 View document
12 Jan 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
12 Jan 2001 NEW SECRETARY APPOINTED View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
12 Jan 2001 DIRECTOR RESIGNED View document
12 Jan 2001 SECRETARY RESIGNED View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document