BRAIN SOLUTIONS CONCEPT LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with no updates

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-04-30

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20/01/2520 January 2025 Registered office address changed to PO Box 4385, 06216436 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-20

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05/08/245 August 2024 Confirmation statement made on 2024-04-16 with no updates

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16/07/2416 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Registered office address changed from 20 Thwaite Close Great Oakley Corby Northamptonshire NN18 8FS England to PO Box 8023 the Chase Crucible Road Corby Northamptonshire NN17 9JQ on 2023-02-07

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07/02/237 February 2023 Termination of appointment of Chinonye Goodness Ejimamu as a director on 2023-02-03

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/03/2231 March 2022 Compulsory strike-off action has been discontinued

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-04-30

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM SUITE 12 PRIMROSE HOUSE PECKHAM HILL STREET LONDON SE15 5SS ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 4, VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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22/12/1922 December 2019 DIRECTOR APPOINTED MRS CHINONYE GOODNESS EJIMAMU

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22/12/1922 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM SUITE 12 PRIMROSE HOUSE PECKHAM HILL STREET LONDON SE15 5SS ENGLAND

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 21 NEWINGTON BUTTS LONDON SE1 6SG

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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07/01/187 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, NO UPDATES

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR EDDISON ALUEDE

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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10/04/1610 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/04/165 April 2016 FIRST GAZETTE

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16/11/1516 November 2015 Annual return made up to 21 August 2015 with full list of shareholders

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM THE CHASE P.O.BOX 7673 COLLEGE STREET RUSHDEN NORTHAMPTONSHIRE

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15/11/1515 November 2015 DIRECTOR APPOINTED MR EMMANUEL ALUEDE

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09/06/159 June 2015 DISS40 (DISS40(SOAD))

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08/06/158 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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06/06/156 June 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ALUEDE

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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03/07/143 July 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY EMMANUEL ALUEDE

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28/10/1328 October 2013 DIRECTOR APPOINTED EDDISON DAVID ALUEDE

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O BRAIN SOLUTIONS CONCEPT LIMITED THE CHASE P.O.BOX 7156 BOURTON WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 9BG UNITED KINGDOM

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29/05/1329 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 FIRST GAZETTE

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR NADINE ALUEDE

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02/11/122 November 2012 Annual return made up to 17 April 2012 with full list of shareholders

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14/08/1214 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/08/1131 August 2011 DIRECTOR APPOINTED MRS LUCY ALUEDE

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31/08/1131 August 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM THE CHASE 95 BOURTON WAY WELLINBOROUGH NN8 2NW

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30/08/1130 August 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL ALUEDE / 23/08/2010

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ALUEDE / 23/08/2010

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/02/118 February 2011 EXEMPTION FROM APPOINTING AUDITORS

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09/05/109 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ALUEDE / 17/04/2010

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADINE ALUEDE / 17/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 EXEMPTION FROM APPOINTING AUDITORS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/05/0919 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 EXEMPTION FROM APPOINTING AUDITORS

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01/09/081 September 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NADINE ALUEDE / 30/08/2008

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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