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BRIGHT SECURE FUTURE LIMITED

Company number 09928304

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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)
07 Jun 2024 AD01 Registered office address changed from 8 Jury Street Warwick CV34 4EW England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 7 June 2024
07 Jun 2024 LIQ02 Statement of affairs
07 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29
15 May 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
09 May 2024 MR04 Satisfaction of charge 099283040002 in full
09 May 2024 MR04 Satisfaction of charge 099283040001 in full
13 Mar 2024 TM01 Termination of appointment of Stephanie Tatana as a director on 29 February 2024
29 Feb 2024 MR01 Registration of charge 099283040002, created on 28 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
03 May 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
29 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
13 Jun 2018 CH01 Director's details changed for Miss Stephanie Tatana on 24 March 2018
13 Jun 2018 CH01 Director's details changed for Miss Zahra Akhter on 24 March 2018
13 Jun 2018 PSC04 Change of details for Miss Zahra Akhter as a person with significant control on 24 March 2018
13 Jun 2018 AD01 Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP United Kingdom to 8 Jury Street Warwick CV34 4EW on 13 June 2018