BRIGHTBLUE SYSTEMS LIMITED

04000665
MYRTLE ROSE MYRTLE ROSE BRISTOL ROAD BRISTOL BS48 1LE

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 8 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 8 Buy now
01 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2022 accounts Annual Accounts 8 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 accounts Annual Accounts 9 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 accounts Annual Accounts 8 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 6 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Feb 2019 officers Change of particulars for director (Mr Mark Charles Wragg) 2 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 2 Buy now
03 Oct 2017 officers Termination of appointment of secretary (Richard Hutchinson) 1 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 4 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
22 Jul 2015 accounts Annual Accounts 4 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
30 Jul 2014 accounts Annual Accounts 4 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2014 resolution Resolution 22 Buy now
25 Jun 2013 accounts Annual Accounts 5 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
18 Jul 2011 capital Return of Allotment of shares 4 Buy now
18 Jul 2011 insolvency Solvency statement dated 28/06/11 2 Buy now
18 Jul 2011 resolution Resolution 24 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
31 May 2011 officers Change of particulars for director (Christopher Droop) 2 Buy now
31 May 2011 officers Change of particulars for director (Mr Mark Charles Wragg) 2 Buy now
31 May 2011 officers Change of particulars for secretary (Richard Hutchinson) 1 Buy now
07 Apr 2011 officers Termination of appointment of director (Tim Haynes) 2 Buy now
12 Jan 2011 accounts Annual Accounts 6 Buy now
04 Jun 2010 annual-return Annual Return 10 Buy now
03 Jun 2010 officers Change of particulars for director (Tim Haynes) 2 Buy now
08 Feb 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 officers Appointment of director (Christopher Droop) 2 Buy now
26 Nov 2009 incorporation Memorandum Articles 19 Buy now
26 Nov 2009 miscellaneous Miscellaneous 1 Buy now
26 Nov 2009 resolution Resolution 5 Buy now
25 Nov 2009 officers Termination of appointment of director (Jonathan Mills) 1 Buy now
25 Nov 2009 officers Termination of appointment of director (Edmund Lazarus) 1 Buy now
25 Nov 2009 officers Termination of appointment of director (Simon Denison Smith) 1 Buy now
25 Nov 2009 capital Return of Allotment of shares 4 Buy now
23 Sep 2009 accounts Annual Accounts 5 Buy now
19 May 2009 annual-return Return made up to 30/04/09; full list of members 8 Buy now
11 Aug 2008 accounts Annual Accounts 5 Buy now
02 Jun 2008 annual-return Return made up to 10/05/08; full list of members 9 Buy now
30 Jan 2008 capital Ad 28/01/08--------- £ si 21342@.1=2134 £ ic 1309/3443 3 Buy now
19 Dec 2007 capital Ad 05/10/07--------- £ si 750@.001 £ ic 1309/1309 2 Buy now
07 Nov 2007 capital Ad 05/10/07--------- £ si 13009@.01=130 £ ic 1179/1309 3 Buy now
03 Nov 2007 capital Ad 05/10/07--------- £ si 12259@.001=12 £ ic 1167/1179 3 Buy now
24 Oct 2007 capital Ad 05/10/07--------- £ si 12259@.001 3 Buy now
23 Oct 2007 capital Ad 05/10/07--------- £ si 118697@.0001=11 £ ic 1156/1167 3 Buy now
30 Sep 2007 accounts Annual Accounts 8 Buy now
24 May 2007 annual-return Return made up to 10/05/07; no change of members 8 Buy now
30 Aug 2006 accounts Annual Accounts 5 Buy now
25 Aug 2006 capital Ad 30/04/06--------- £ si 47970@.0001 3 Buy now
13 Jun 2006 annual-return Return made up to 10/05/06; full list of members 9 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
01 Dec 2005 capital Ad 01/11/05--------- £ si 42640@.01=426 £ ic 1048/1474 3 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
06 Sep 2005 accounts Annual Accounts 5 Buy now
18 Jul 2005 annual-return Return made up to 10/05/05; full list of members 11 Buy now
23 Nov 2004 officers Director's particulars changed 1 Buy now
03 Sep 2004 accounts Annual Accounts 5 Buy now
11 Aug 2004 annual-return Return made up to 10/05/04; full list of members; amend 7 Buy now
10 Aug 2004 capital Ad 28/07/04--------- £ si 24000@.001=24 £ ic 1024/1048 3 Buy now
09 Jul 2004 officers Director's particulars changed 1 Buy now
18 May 2004 capital Ad 13/04/04--------- £ si 24000@.001 3 Buy now
17 May 2004 annual-return Return made up to 10/05/04; no change of members 8 Buy now
13 Oct 2003 address Registered office changed on 13/10/03 from: canalot production studios unit 224-225 222 kensal road london W10 5BN 1 Buy now
29 May 2003 annual-return Return made up to 24/05/03; full list of members 9 Buy now
26 Jan 2003 accounts Annual Accounts 4 Buy now
30 Oct 2002 capital Ad 06/05/02-06/05/02 £ si 136092@.01 2 Buy now
23 Aug 2002 annual-return Return made up to 24/05/02; full list of members 12 Buy now
01 Aug 2002 officers New secretary appointed 2 Buy now
26 Jul 2002 capital Ad 01/04/02-06/04/02 £ si 184306@.001=184 £ ic 25216/25400 4 Buy now
23 Jul 2002 capital Ad 01/04/02-06/04/02 £ si 184306@.01=1843 £ ic 23373/25216 4 Buy now
04 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2002 resolution Resolution 20 Buy now
26 Mar 2002 accounts Annual Accounts 4 Buy now
11 Mar 2002 officers New director appointed 2 Buy now
11 Mar 2002 officers New director appointed 2 Buy now
26 Feb 2002 capital Ad 10/02/02--------- £ si 184306@.1=18430 £ ic 4943/23373 4 Buy now
26 Feb 2002 officers New director appointed 3 Buy now
26 Feb 2002 officers New director appointed 1 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
05 Dec 2001 address Registered office changed on 05/12/01 from: stuart house 15-17 north park road harrogate north yorkshire HG1 5PD 1 Buy now
30 Nov 2001 resolution Resolution 2 Buy now
30 Nov 2001 capital Ad 28/05/01--------- £ si 494296@.01=4942 £ ic 1/4943 2 Buy now