BRAINBOXES LIMITED
Company number 03245094 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 26 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 26 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 4 Mar 2025 | Director's details changed for Mrs Joanne Walsh on 2024-08-27 · 2 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Luke James Walsh on 2024-08-27 · 2 pages | View document |
| 4 Mar 2025 | Change of details for Mr Luke James Walsh as a person with significant control on 2024-08-27 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 18 Jul 2023 | Appointment of Mrs Joanne Walsh as a director on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Stephen John Greer as a director on 2023-07-11 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 18 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 13 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR LUKE JAMES WALSH | View document |
| 25 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 8 pages | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WALSH / 03/09/2010 · 2 pages | View document |
| 30 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 3C WAVERTREE BOULEVARD SOUTH, WAVETREE TECHNOLOGY PARK LIVERPOOL L7 9PF | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS | View document |
| 28 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2006 | COMPANY NAME CHANGED BRAIN BOXES LIMITED CERTIFICATE ISSUED ON 05/09/06 | View document |
| 19 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: UNIT 3D WAVERTREE BOULEVARD SOUTH WAVERTREE TECHNOLOGY PARK LIVERPOOL L7 9PF | View document |
| 10 Dec 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 | View document |
| 8 Sep 1996 | SECRETARY RESIGNED | View document |
| 3 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |