BRAINSTORM DIGITAL LIMITED
Company number 04466715 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Daniel Bermant on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Mr Daniel Bermant as a person with significant control on 2022-02-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 13 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL BERMANT / 06/04/2016 | View document |
| 13 May 2020 | PSC'S CHANGE OF PARTICULARS / MIRIAM SHAVIV / 06/04/2016 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL BERMANT / 06/04/2016 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MIRIAM SHAVIV / 06/04/2016 | View document |
| 29 Apr 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DANNY BERMANT / 23/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BERMANT / 23/04/2019 | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BERMANT / 31/07/2018 | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MIRIAM SHAVIV / 31/07/2018 | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DANNY BERMANT / 31/07/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 10 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM SHAVIV | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY BERMANT | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 15 Apr 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT ENGLAND | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 3 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BERMANT / 27/06/2012 | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jan 2012 | COMPANY NAME CHANGED BRAINSTORM DESIGN LTD CERTIFICATE ISSUED ON 30/01/12 | View document |
| 8 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BERMANT / 20/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BERMANT / 01/10/2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Mar 2005 | COMPANY NAME CHANGED WEB STAR GRAPHICS LIMITED CERTIFICATE ISSUED ON 17/03/05 | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: CONEX HOUSE, 148 FIELD END ROAD EASTCOTE MIDDLESEX HA5 1RT | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |