BRAINROUTER LTD
Company number 07247360 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 8 Jun 2023 | Change of details for Mr Bohdan Moldovan as a person with significant control on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Bohdan Moldovan on 2023-06-08 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 8 Oct 2022 | Registered office address changed from Office 7 35/37 Ludgate Hill London EC4M 7JN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-10-08 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2020-05-31 · 6 pages | View document |
| 7 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-05-10 with updates · 4 pages | View document |
| 6 Aug 2021 | Appointment of Mr Oleksandr Yasynskyi as a director on 2021-08-05 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Alise Mushtaq as a director on 2021-08-05 · 1 page | View document |
| 6 Aug 2021 | Change of details for Mr Bogdan Moldovan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Aug 2021 | Change of details for Mr Oleksandr Iasynskyi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Bohdan Moldovan as a director on 2021-08-05 · 2 pages | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISE ILSLEY / 30/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 25 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MS. ALISE ILSLEY | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 18 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYLE | View document |
| 24 Nov 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 24 Nov 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 1 SECOND AVENUE WALTHAMSTOW LONDON E17 9QH | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR NEIL YOUNG | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 5 MARKET PLACE LONDON W1W 8AE ENGLAND | View document |
| 13 Sep 2011 | FIRST GAZETTE · 1 page | View document |
| 10 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |