BRILLIANT NOISE LIMITED

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Registered office address changed from 50 York and Elder Works 50 New England Street Brighton BN1 4AW England to Runway East York and Elder Works 50 New England Street Brighton East Sussex BN1 4AW on 2023-12-19

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18/10/2318 October 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Cessation of Madeleine Cooper as a person with significant control on 2023-07-27

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29/09/2329 September 2023 Confirmation statement made on 2023-09-13 with updates

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06/09/236 September 2023 Purchase of own shares.

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06/09/236 September 2023 Change of share class name or designation

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04/09/234 September 2023 Cancellation of shares. Statement of capital on 2023-07-27

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31/08/2331 August 2023 Termination of appointment of Madeleine Lorna Cooper as a director on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-07-27

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Appointment of Ms Madeleine Lorna Cooper as a director on 2023-06-23

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03/07/233 July 2023 Registered office address changed from Plus X Innovation Hub Lewes Road Brighton BN2 4GL England to 50 York and Elder Works 50 New England Street Brighton BN1 4AW on 2023-07-03

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26/06/2326 June 2023 Termination of appointment of Jason Ryan as a director on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Madeleine Cooper as a director on 2023-06-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-13 with no updates

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05/04/225 April 2022 Purchase of own shares.

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Plus X Innovation Hub Lewes Road Brighton BN2 4GL on 2021-10-22

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23/09/2123 September 2021 Confirmation statement made on 2021-09-13 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR ARJO GHOSH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJO SHEKHAR GHOSH / 29/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KELLY / 08/04/2019

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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18/02/1918 February 2019 DIRECTOR APPOINTED MR JAMES MICHAEL KELLY

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06/02/196 February 2019 DIRECTOR APPOINTED MR ARJO SHEKHAR GHOSH

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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23/03/1823 March 2018 CESSATION OF MADELEINE COOPER AS A PSC

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PATRICK MAYFIELD / 22/03/2018

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE COOPER / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE COOPER / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PATRICK MAYFIELD / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RYAN / 22/03/2018

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22/03/1822 March 2018 CESSATION OF JASON RYAN AS A PSC

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22/03/1822 March 2018 CESSATION OF ANTONY PATRICK MAYFIELD AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE COOPER

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PATRICK MAYFIELD

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON RYAN

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE COOPER / 22/04/2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE COOPER / 19/02/2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON RYAN / 19/02/2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE WOOD / 29/09/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073822360002

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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01/10/141 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PATRICK MAYFIELD / 01/10/2014

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PATRICK MAYFIELD / 23/09/2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY MAYFIELD / 20/09/2013

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06/09/136 September 2013 15/03/13 STATEMENT OF CAPITAL GBP 6

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/1214 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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19/01/1219 January 2012 DIRECTOR APPOINTED JASON RYAN

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19/01/1219 January 2012 DIRECTOR APPOINTED MADELEINE WOOD

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13/01/1213 January 2012 10/01/12 STATEMENT OF CAPITAL GBP 3

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13/01/1213 January 2012 VARYING SHARE RIGHTS AND NAMES

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03/11/113 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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