BRAINSTAR LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/10/245 October 2024 Confirmation statement made on 2024-09-30 with no updates

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02/05/242 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-09-30 with no updates

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29/11/2229 November 2022 Registered office address changed from C/O Lesliewoolfson & Co. Churchill House 137 Brent Street London NW4 4DJ England to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 2022-11-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-09-30 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM PROFEX HOUSE 25 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY KHALIDA KHAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 DIRECTOR APPOINTED MR AKHTAR SALEEM KHAN

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALEEM ZULFIQAR KHAN / 01/10/2009

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04/10/104 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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10/11/0910 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/05/0916 May 2009 31/03/09 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR KHALIDA KHAN

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0516 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 COMPANY NAME CHANGED BOSS FACILITIES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 19/04/04

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08/04/048 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/048 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 COMPANY NAME CHANGED BRAINSTAR LIMITED CERTIFICATE ISSUED ON 23/01/04

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10/11/0310 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/11/0227 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/11/0017 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: C/O LESLIE WOOLFSON AND CO PROFEX HOUSE 25 - 27 SCHOOL LANE, BUSHEY, HERTFORDSHIRE WD2 1BR

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/11/9923 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/06/998 June 1999 DIRECTOR RESIGNED

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07/10/987 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/11/9724 November 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/11/967 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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13/10/9513 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/11/9410 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/11/9317 November 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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01/10/931 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/10/9228 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/10/9114 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 64 NEW CAVENDISH STREET LONDON W1M 7LD

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18/10/9018 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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16/01/9016 January 1990 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/01/8925 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/05/8823 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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27/05/8727 May 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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27/03/8727 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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05/02/875 February 1987 REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 131 SALUSBURY ROAD LONDON NW6 6RG

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