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BRIGHT SITES CONSULTING LIMITED

Company number 06665068

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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)
30 Nov 2024 MA Memorandum and Articles of Association
30 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 14/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 SH02 Sub-division of shares on 14 November 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 CH01 Director's details changed for Mr Brian-John Alford on 20 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Brian-John Alford on 20 September 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 PSC04 Change of details for Mr Brian John Alford as a person with significant control on 30 August 2023
30 Aug 2023 AD04 Register(s) moved to registered office address 49 Greek Street London W1D 4EG
30 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
22 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
07 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
10 Jun 2020 MR01 Registration of charge 066650680001, created on 27 May 2020
08 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
09 Apr 2018 AD01 Registered office address changed from Dalton House, 60 Windsor Avenue London SW19 2RR to 49 Greek Street London W1D 4EG on 9 April 2018
05 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates