BRIGHTLY SOFTWARE LIMITED
Company number 12838751 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Sharon Hana Kahanov as a director on 2026-07-07 · 1 page | View document |
| 2 Jun 2026 | Appointment of Mr Nigel Reis as a director on 2026-06-01 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Hannah Louise Winstanley as a director on 2026-05-27 · 1 page | View document |
| 29 Mar 2026 | Appointment of Ms Sharon Hana Kahanov as a director on 2026-03-27 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 23 Feb 2026 | Appointment of Ms. Saanchika Anjuli Weerasinghe as a director on 2026-02-22 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Stephen William James Deller as a director on 2026-02-10 · 1 page | View document |
| 18 Nov 2025 | Full accounts made up to 2024-09-30 · 28 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Christopher James Thompson as a director on 2024-02-12 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Kevin Lee Kemmerer as a director on 2024-02-12 · 1 page | View document |
| 23 Nov 2023 | Appointment of Mr Stephen William James Deller as a director on 2023-11-21 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mrs Hannah Louise Winstanley on 2023-10-01 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 20 Jul 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 6 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 2 Dec 2022 | Termination of appointment of Daniel William Graham as a director on 2022-12-01 · 1 page | View document |
| 2 Dec 2022 | Appointment of Mr Christopher James Thompson as a director on 2022-12-01 · 2 pages | View document |
| 2 Dec 2022 | Appointment of Mrs Hannah Louise Winstanley as a director on 2022-12-01 · 2 pages | View document |
| 4 Nov 2022 | Registered office address changed from Central House Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-11-04 · 1 page | View document |
| 7 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2022-08-03 · 2 pages | View document |
| 3 May 2022 | Resolutions · 1 page | View document |
| 3 May 2022 | Resolutions | View document |
| 1 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 9 Feb 2022 | Registration of charge 128387510003, created on 2022-02-04 · 60 pages | View document |
| 20 Jul 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 3 pages | View document |
| 21 Jun 2021 | Previous accounting period shortened from 2021-08-31 to 2020-10-31 · 1 page | View document |
| 26 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |