BRAINBOX LTD
Company number 07288205 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 3 pages | View document |
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 22 Mar 2025 | Registered office address changed from 8a Morgan Arcade Cardiff CF10 1AF Wales to 6 Museum Place Cardiff CF10 3BG on 2025-03-22 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 21 Nov 2023 | Notification of Brainbox Group Limited as a person with significant control on 2023-11-07 · 2 pages | View document |
| 21 Nov 2023 | Cessation of Andrew Thomas as a person with significant control on 2023-11-07 · 1 page | View document |
| 21 Nov 2023 | Cessation of Daniel Phillips as a person with significant control on 2023-11-07 · 1 page | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Satisfaction of charge 072882050001 in full · 1 page | View document |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 8 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 6000 | View document |
| 1 Apr 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Apr 2019 | COMPANY NAME CHANGED ROGUE RESOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/19 | View document |
| 1 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Mar 2019 | CESSATION OF ROGUE RESEARCH INC AS A PSC | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILLIPS | View document |
| 26 Mar 2019 | CESSATION OF NEUROCONN GMBH AS A PSC | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS / 26/03/2019 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILLIPS / 26/03/2019 | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072882050001 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 23 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders · 5 pages | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 36 NORTHUMBERLAND STREET CARDIFF CF5 1NA UNITED KINGDOM | View document |
| 17 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |