BRAINBOX RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 22/04/1722 April 2017 | SECOND FILING OF TM01 FOR ELIZABETH FYLAN GWYNN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FYLAN GWYNN |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FYLAN GWYNN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FYLAN GWYNN |
| 24/10/1624 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET MARY FYLAN / 08/07/2013 |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH MARGARET MARY FYLAN / 08/07/2013 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH MARGARET MARY FYLAN / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET MARY FYLAN / 08/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/12/1016 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARGARET MARY FYLAN / 01/07/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARGARET MARY FYLAN / 31/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA CATHERINE FYLAN / 31/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/03/0912 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0810 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MISS ELIZABETH MARGARET MARY FYLAN |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MISS ELIZABETH MARGARET MARY FYLAN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRUNFELD |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 8 VICTORIA HOUSE 145 THE HEADROW LEEDS LS1 5RL |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED SOLUTIONS IN PSYCHOLOGY LIMITED CERTIFICATE ISSUED ON 22/01/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 20 VIVIAN ROAD HARBOURNE BIRMINGHAM B17 0DS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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