BRIGHTSOURCED LTD

Company number 07047667 ·

Dissolved

46 filings

Date Filing
20 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
20 Dec 2024 Final Gazette dissolved following liquidation View document
20 Sep 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
15 Mar 2024 Termination of appointment of Richard Stuart Smith as a director on 2024-02-27 · 1 page View document
14 Sep 2023 Liquidators' statement of receipts and payments to 2023-08-03 · 19 pages View document
5 Oct 2022 Liquidators' statement of receipts and payments to 2022-08-03 · 16 pages View document
2 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
1 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
22 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
5 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 51 THE GREEN EDLESBOROUGH DUNSTABLE LU6 2JF View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 ADOPT ARTICLES 03/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
9 Sep 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
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART SMITH / 01/12/2013 View document
12 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070476670001 View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART SMITH / 01/09/2012 View document
29 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
9 Feb 2012 03/01/12 STATEMENT OF CAPITAL GBP 102 View document
26 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR APPOINTED MR RICHARD STUART SMITH · 2 pages View document
28 Jun 2011 COMPANY NAME CHANGED SD SMITH CONSULTING LIMITED CERTIFICATE ISSUED ON 28/06/11 View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
17 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document