BRAIN AUDIO SYSTEMS LIMITED

Company number 07463374 ·

Active

56 filings

Date Filing
29 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
29 Jul 2026 Compulsory strike-off action has been discontinued View document
28 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Jul 2026 First Gazette notice for compulsory strike-off View document
30 Apr 2025 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
29 Aug 2024 Registered office address changed from 80 Lohmann House Clayton Street London London SE11 5BX to Agate the Hanger Tingeys Top Lane Enfield EN2 9BJ on 2024-08-29 · 1 page View document
29 Aug 2024 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
13 Jul 2024 Compulsory strike-off action has been discontinued View document
13 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
14 May 2024 Compulsory strike-off action has been suspended View document
14 May 2024 Compulsory strike-off action has been suspended · 1 page View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Feb 2023 Registered office address changed from We Link Studios @ the Light Box 111 Power Road London W4 5PY to 80 Lohmann House Clayton Street London London SE11 5BX on 2023-02-21 · 1 page View document
18 Jan 2023 Compulsory strike-off action has been discontinued View document
18 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Jan 2023 Registered office address changed from Total House Flat 4 Tanyard Lane Steyning West Sussex BN44 3UE to We Link Studios @ the Light Box 111 Power Road London W4 5PY on 2023-01-08 · 2 pages View document
13 Sep 2022 Compulsory strike-off action has been suspended View document
13 Sep 2022 Compulsory strike-off action has been suspended · 1 page View document
12 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Oct 2021 Compulsory strike-off action has been discontinued View document
9 Oct 2021 Compulsory strike-off action has been suspended View document
9 Oct 2021 Compulsory strike-off action has been suspended · 1 page View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
30 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR SAM EDWARD ANDERSON GLOSSOP / 03/04/2017 View document
3 Mar 2018 DISS40 (DISS40(SOAD)) View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
27 Feb 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
28 Jan 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM WILLOW LAWN 5 DANESCOURT ROAD WOLVERHAMPTON WEST MIDLANDS WV6 9BE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NAVID NOURIZADEH View document
17 Feb 2015 DIRECTOR APPOINTED MR NAVID REZZA NOURIZADEH View document
16 Feb 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM FLAT A COLINA HOUSE COLINA MEWS LONDON W15 3HS View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jun 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GLOSSOP / 01/08/2013 View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 9 FARM MEWS FARM RD HOVE EAST SUSSEX BN3 1GH UNITED KINGDOM View document
29 Mar 2014 DISS40 (DISS40(SOAD)) View document
4 Feb 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Mar 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
8 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document