BRIEFBOX LIMITED

Company number 09939129 ·

Active

37 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
3 Nov 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 4 pages View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
5 Feb 2024 Change of details for Mr Joel Alexander Rosen as a person with significant control on 2023-12-01 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-12 with updates · 4 pages View document
5 Feb 2024 Registered office address changed from (Here) Bath Road Arnos Vale Bristol BS4 3AP United Kingdom to 2 Kensington Road St. George Bristol BS5 7NB on 2024-02-05 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
20 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-12 with updates · 4 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
16 Feb 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES EWIN View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
30 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
3 Nov 2017 31/01/17 UNAUDITED ABRIDGED View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 198 CHELTENHAM ROAD BRISTOL BS6 5QZ View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR JOEL ROSEN / 17/10/2017 View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES EWIN / 17/10/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 19 LYNDHURST ROAD BRISTOL BS9 3QY ENGLAND View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM BEAUFORT HOUSE 113 PARSON STREET BRISTOL BS3 5QH UNITED KINGDOM View document
6 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document