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BRIGHT INSTRUMENT CO. LIMITED

Company number 00326019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deletion of the auth share capital of the company's memorandum but approved/deletion of objects approved 17/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
20 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 31 March 2022
20 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 31 March 2023
18 Oct 2023 CC04 Statement of company's objects
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 949,300
18 Oct 2023 PSC05 Change of details for Bright Group Holdings Limited as a person with significant control on 31 March 2022
18 Oct 2023 PSC02 Notification of Norman Stanley (Mechanical Handling) Limited as a person with significant control on 31 March 2022
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 31/03/23 Statement of Capital gbp 949300
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
16 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 859,300
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 325,200
  • ANNOTATION Clarification a second filed SH01 was registered on 15.06.2022.
27 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Sep 2020 MR01 Registration of charge 003260190001, created on 9 September 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 31/03/2020
05 Aug 2020 CS01 Confirmation statement made on 31 March 2020 with updates
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 325,200
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
17 Oct 2019 PSC05 Change of details for Nufest as a person with significant control on 22 October 2018
17 Oct 2019 PSC05 Change of details for Nufest as a person with significant control on 5 March 2018
16 Oct 2019 PSC05 Change of details for a person with significant control