BRITES ASSOCIATES LIMITED
Company number 07953406 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 28 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 24 Oct 2025 | Termination of appointment of Derek William Avery as a director on 2025-10-24 · 1 page | View document |
| 22 Oct 2025 | Appointment of Mr Attique Ahmed as a director on 2025-10-22 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 28 Feb 2025 | Termination of appointment of Attique Ahmed as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 11 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 4 pages | View document |
| 31 Jul 2024 | Change of details for Lighthouse Investment Group Limited as a person with significant control on 2024-05-17 · 2 pages | View document |
| 22 Jul 2024 | Previous accounting period extended from 2023-08-30 to 2024-02-28 · 1 page | View document |
| 9 Apr 2024 | Registered office address changed from 617a Hitchin Road Luton Bedfordshire LU2 7UP United Kingdom to Suite 500, Aw House, 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 2024-04-09 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-08-30 · 7 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 15 Jun 2023 | Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to 617a Hitchin Road Luton Bedfordshire LU2 7UP on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Mr Derek William Avery on 2023-06-15 · 2 pages | View document |
| 19 May 2023 | Cessation of Attique Ahmed as a person with significant control on 2023-04-24 · 1 page | View document |
| 19 May 2023 | Notification of Lighthouse Investment Group Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 17 May 2023 | Registered office address changed from 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH England to Jolyon House Amberley Way Hounslow TW4 6BH on 2023-05-17 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Esmaeel Aziz as a director on 2022-11-30 · 1 page | View document |
| 16 Sep 2022 | Registered office address changed from 617a Hitchin Road Luton LU2 7UP England to 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH on 2022-09-16 · 1 page | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 14 Oct 2021 | Amended total exemption full accounts made up to 2019-08-31 · 6 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-08-30 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 9 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED MR ESMAEEL AZIZ | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079534060001 | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM AVERY / 24/10/2019 | View document |
| 17 Nov 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 | View document |
| 17 Nov 2019 | DIRECTOR APPOINTED MR DEREK WILLIAM AVERY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 3RD FLOOR, HOLDSWORTH HOUSE, 65-73 STAINES ROAD, 3RD FLOOR, HOLDSWORTH HOUSE, 65-73 STAINES ROAD HOUNSLOW ENGLAND TW3 3HW ENGLAND | View document |
| 31 Jan 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GERARD PAUL MOORE | View document |
| 26 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 4 May 2018 | CESSATION OF RAHILA NAFEES AS A PSC | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RAHILA NAFEES | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTIQUE AHMED | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 10 Feb 2018 | DIRECTOR APPOINTED MR ATTIQUE AHMED | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GERARD PAUL MOORE | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MANKU | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GERARD PAUL MOORE | View document |
| 5 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079534060001 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES SUNDEEP MANKU / 11/09/2015 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES SUNDEEP MANKU | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RANA FAROOQ | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MRS RAHILA NAFEES | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM HOLDSWORTH HOUSE 65-73 STAINES ROAD SECOND FLOOR HOUNSLOW TW3 3HW | View document |
| 9 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ATIF | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR MUHAMMAD ATIF | View document |
| 10 Apr 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NAVEED | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR RANA IMRAN FAROOQ | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR MUHAMMAD NAVEED | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR MUHAMMAD NAFEES QURESHI | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NAVEED | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 38A THE BROADWAY SOUTHALL MIDDLESEX UB1 1PT ENGLAND | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 65A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ UNITED KINGDOM | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVEK GUPTA | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANWAR SAEED | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVEK GUPTA | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANWAR SAEED | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED MR MUHAMMAD NAVEED | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED MR MUHAMMAD NAVEED | View document |
| 14 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 16 Oct 2012 | DIRECTOR APPOINTED MR ANWAR SAEED | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 121 THE CROSSWAYS HOUNSLOW TW5 0JJ ENGLAND | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR VIVEK GUPTA | View document |
| 24 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |