BRAINSTORM COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Appointment of a voluntary liquidator |
| 07/08/247 August 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham SL1 8DF United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-08-07 |
| 07/08/247 August 2024 | Statement of affairs |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 25/04/2425 April 2024 | Secretary's details changed for Mr Andrew Hamilton Shankland on 2024-04-12 |
| 19/04/2419 April 2024 | Change of details for The Brainstorm Group Limited as a person with significant control on 2024-04-12 |
| 19/04/2419 April 2024 | Director's details changed for Mr Andrew Hamilton Shankland on 2024-04-12 |
| 19/04/2419 April 2024 | Registered office address changed from The Old Barn Kings Lane Cookham Dean Berkshire SL6 9AY England to Brightwell Grange Britwell Road Burnham SL1 8DF on 2024-04-19 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/11/216 November 2021 | Compulsory strike-off action has been discontinued |
| 06/11/216 November 2021 | Compulsory strike-off action has been discontinued |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON SHANKLAND / 25/04/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | CESSATION OF LAURA TAYLOR AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRAINSTORM GROUP LIMITED |
| 25/04/1925 April 2019 | CESSATION OF ANDREW HAMILTON SHANKLAND AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARBER |
| 15/08/1415 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/1415 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 1 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/07/1323 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/02/1327 February 2013 | PREVSHO FROM 31/05/2013 TO 30/11/2012 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHANKLAND / 01/01/2008 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: THE OLD BARN KINGS LANE BUSINESS PARK KINGS LANE COOKHAM DEAN BERKSHIRE SL6 9AY |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/02/016 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 60 FRIETH ROAD MARLOW BUCKINGHAMSHIRE SL7 2QU |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BRAINSTORM COMMUNICATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company