BRAINFARTZ LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/11/2416 November 2024 Confirmation statement made on 2024-11-15 with no updates

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16/11/2416 November 2024 Termination of appointment of James Simon Drydale as a director on 2024-01-19

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

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26/08/2326 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Termination of appointment of Ann Marie Morgan as a director on 2021-07-30

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27/11/2127 November 2021 Termination of appointment of Nicholas William Gray as a director on 2021-07-30

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27/11/2127 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM GRAY / 15/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MORGAN / 15/11/2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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21/11/1821 November 2018 DIRECTOR APPOINTED ANN MARIE MORGAN

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUDSON

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16/11/1816 November 2018 DIRECTOR APPOINTED NICHOLAS WILLIAM GRAY

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY OLDE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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24/11/1624 November 2016 SAIL ADDRESS CREATED

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24/11/1624 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/11/163 November 2016 ARTICLES OF ASSOCIATION

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13/10/1613 October 2016 STATEMENT OF COMPANY'S OBJECTS

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13/10/1613 October 2016 ALTER ARTICLES 27/09/2016

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PICKERING / 16/11/2015

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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