BRAINBOX DIGITAL LIMITED
Company number 08176733 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 19 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 23 Jan 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 2 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBX DIGITAL HOLDINGS LIMITED | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES WHITE | View document |
| 5 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 4 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 2 Oct 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 8 Oct 2013 | SUB-DIVISION 20/09/13 | View document |
| 8 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 2 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES WHITE / 26/07/2013 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 25 KENILWORTH AVENUE LONDON SW19 7LN UNITED KINGDOM | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES WHITE / 25/09/2012 | View document |
| 13 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MASON WHITE / 13/08/2012 | View document |