BRIGHTSTAR 20:20 LIMITED

Company number 08411776

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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)
28 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
13 Jan 2020 AA Full accounts made up to 31 December 2018
12 Apr 2019 AP01 Appointment of Mr Jack Alois Negro as a director on 8 April 2019
12 Apr 2019 TM01 Termination of appointment of Noel Gerald Marsden as a director on 8 April 2019
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
24 Jan 2018 CH01 Director's details changed for Mr Stijn Piet Nijs on 18 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Andrew David Hancock on 4 January 2018
21 Dec 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 AP01 Appointment of Mr Noel Gerald Marsden as a director on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Stijn Piet Nijs as a director on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Andrew David Hancock as a director on 20 October 2017
20 Oct 2017 TM02 Termination of appointment of Stijn Nijs as a secretary on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of Oscar J Fumagali as a director on 20 October 2017
25 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
26 May 2016 AP03 Appointment of Mr Stijn Nijs as a secretary on 23 May 2016
26 May 2016 TM02 Termination of appointment of Bjorn Rektorli as a secretary on 23 May 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 49,834,318
19 Nov 2015 AA Full accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 49,834,318
06 Mar 2015 AD01 Registered office address changed from . Weston Road Crewe CW1 6BU to Weston Road Crewe Cheshire CW1 6BU on 6 March 2015
25 Nov 2014 AA Full accounts made up to 31 March 2014