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BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Company number SC161678

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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 Jan 2019 AP01 Appointment of Mr David Howard Eric Thomson as a director on 25 January 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
19 Jul 2017 TM01 Termination of appointment of Richard Higgs as a director on 28 June 2017
22 Feb 2017 MR04 Satisfaction of charge 1 in full
21 Dec 2016 AA Full accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 Oct 2016 TM01 Termination of appointment of John Sidney Thomson as a director on 30 September 2016
17 Aug 2016 AP01 Appointment of Mr Ellis Alan Nicholas Watson as a director on 5 July 2016
06 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2015
28 Apr 2016 AP01 Appointment of Mr Richard Higgs as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Christopher Harold William Thomson as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Alan Richard Finden Hall as a director on 12 February 2016
18 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 9,386,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/05/2016
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2014
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2013
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2012
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2011
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2010
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 19,040,000.00
17 Dec 2014 AA Full accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 9,386,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015.