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