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BRIGHT BOX ELECTRICAL LIMITED

Company number 11857244

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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)
22 May 2024 AA Micro company accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Mar 2023 AA Micro company accounts made up to 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
21 Aug 2021 AA Micro company accounts made up to 31 March 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-01
14 Jun 2021 PSC04 Change of details for Mr Spencer Young Thomas as a person with significant control on 14 June 2021
14 Jun 2021 CH01 Director's details changed for Mr Spencer Young Thomas on 14 June 2021
14 Jun 2021 AD01 Registered office address changed from 21 Blacksmith Close St Michaels Mead Bishop's Stortford Hertfordshire CM23 4GB England to Orenda Avenue Road Bishop's Stortford Hertfordshire CM23 5NT on 14 June 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Nov 2020 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 AD01 Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ United Kingdom to 21 Blacksmith Close St Michaels Mead Bishop's Stortford Hertfordshire CM23 4GB on 1 June 2020
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
22 Oct 2019 CH01 Director's details changed for Mr Spencer Young Thomas on 22 October 2019
22 Oct 2019 PSC04 Change of details for Mr Spencer Young Thomas as a person with significant control on 22 October 2019
17 Apr 2019 AD03 Register(s) moved to registered inspection location 23 Shackleton Court 2 Maritime Quay London E14 3QF
17 Apr 2019 AD02 Register inspection address has been changed to 23 Shackleton Court 2 Maritime Quay London E14 3QF
04 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted