BRILLIANT LED LTD


Registered number: 04347097
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Name: BRILLIANT LED LTD
CAMBRIDGE PROSTHETICS LIMITED.
Address: UNIT 3 LION WORKS, STATION ROAD WHITTLESFORD, CAMBRIDGE, CB22 4WL
Incorporation Date: 2002-01-04

Company status: Active


Company Documents

date name form type
2022-10-13 31/01/22 TOTAL EXEMPTION FULL AA
2022-06-29 CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES CS01
2021-06-29 CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES CS01
2021-10-29 31/01/21 TOTAL EXEMPTION FULL AA
2021-01-28 31/01/20 TOTAL EXEMPTION FULL AA
2020-07-09 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2019-07-11 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES CS01
2019-10-28 31/01/19 TOTAL EXEMPTION FULL AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES CS01
2018-04-26 APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMPION TM01
2018-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BLAKELEY / 26/04/2018 CH01
2018-09-28 31/01/18 TOTAL EXEMPTION FULL AA
2017-06-28 DIRECTOR APPOINTED MR DANIEL LOUIS CAMPION AP01
2017-06-19 DIRECTOR APPOINTED DR STEPHEN GILBERT BAMFORD KIRKER AP01
2017-05-03 COMPANY NAME CHANGED BRILLIANT LED LTDCERTIFICATE ISSUED ON 03/05/17 CERTNM
2017-05-02 APPOINTMENT TERMINATED, DIRECTOR PAUL TILLEY TM01
2017-05-02 APPOINTMENT TERMINATED, DIRECTOR KATHERINE KELL TM01
2017-05-02 APPOINTMENT TERMINATED, DIRECTOR JOHN D'ANGELILLO TM01
2017-05-02 APPOINTMENT TERMINATED, DIRECTOR KATHERINE KELL TM01
2017-06-28 DIRECTOR APPOINTED MR STEPHEN THOMAS BLAKELEY AP01
2017-06-26 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2017-06-28 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-12 04/01/16 FULL LIST AR01
2015-01-11 04/01/15 FULL LIST AR01
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-23 04/01/14 FULL LIST AR01
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BLAKELEY / 22/11/2013 CH01
2013-01-24 APPOINTMENT TERMINATED, SECRETARY SHANE THORNTON TM02
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-23 APPOINTMENT TERMINATED, DIRECTOR SHANE THORNTON TM01
2013-01-23 APPOINTMENT TERMINATED, SECRETARY SHANE THORNTON TM02
2013-01-24 04/01/13 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-01 RETURN OF PURCHASE OF OWN SHARES SH03
2012-03-05 04/01/12 FULL LIST AR01
2011-04-12 01/04/11 STATEMENT OF CAPITAL GBP 12100 SH01
2011-04-12 DIRECTOR APPOINTED MR PAUL MARTIN TILLEY AP01
2011-04-12 DIRECTOR APPOINTED MR JOHN DOMENICO D'ANGELILLO AP01
2011-02-16 04/01/11 FULL LIST AR01
2011-06-22 31/01/11 TOTAL EXEMPTION FULL AA
2011-04-12 01/04/11 STATEMENT OF CAPITAL GBP 50 SH01
2011-04-12 01/04/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-04-12 01/04/11 STATEMENT OF CAPITAL GBP 12000 SH01
2011-04-12 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM8A THE GRIPLINTONCAMBRIDGECB21 4NR AD01
2011-04-12 DIRECTOR APPOINTED MRS KATHERINE ELIZABETH KELL AP01
2010-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAM THORNTON / 17/01/2010 CH01
2010-11-16 COMPANY NAME CHANGED REFLEX MEASUREMENT LTDCERTIFICATE ISSUED ON 16/11/10 CERTNM
2010-01-17 04/01/10 FULL LIST AR01
2010-08-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-17 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JOHN BLAKELEY / 17/01/2010 CH01
2009-06-03 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-02-26 DIRECTOR APPOINTED MR SHANE WILLIAM THORNTON 288a
2008-03-31 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-07-03 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-03 COMPANY NAME CHANGED MOUNTJACK LTDCERTIFICATE ISSUED ON 04/07/08 CERTNM

Last update: 2024-12-12 19:01:12