MICROBRAIN LTD

Company number 09805065 ·

Active

56 filings

Date Filing
24 Aug 2026 RP01PSC01 · 3 pages View document
8 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
29 Jun 2026 Registered office address changed from No.1 Business Centre 1-11 Alvin Street Gloucester GL1 3EJ England to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 2026-06-29 · 1 page View document
29 Jun 2026 Change of details for Mr Jason Lee Butler as a person with significant control on 2026-06-29 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-05-14 with updates · 4 pages View document
20 Apr 2026 Statement of capital following an allotment of shares on 2026-04-14 · 3 pages View document
27 Nov 2025 Change of details for Mr Jason Lee Butler as a person with significant control on 2025-11-27 · 2 pages View document
1 Nov 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
1 Nov 2025 Registered office address changed from Suite 2B3 Avionics House Newhaven Road, Quedgeley Gloucester GL2 2SN England to No.1 Business Centre 1-11 Alvin Street Gloucester GL1 3EJ on 2025-11-01 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
14 Sep 2025 Change of details for Mr Jason Lee Butler as a person with significant control on 2018-10-03 · 2 pages View document
24 Aug 2025 Notification of Lesley Butler as a person with significant control on 2018-10-03 · 2 pages View document
21 Mar 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 5 pages View document
15 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
1 Jul 2024 Statement of capital following an allotment of shares on 2024-06-03 · 3 pages View document
12 Oct 2023 Registered office address changed from Suite 2B3, Avionics House Newhaven Road Quedgeley Gloucester Gloucestershire GL2 2SN England to Suite 2B3 Avionics House Newhaven Road, Quedgeley Gloucester GL2 2SN on 2023-10-12 · 1 page View document
12 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
15 Mar 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
6 Jan 2023 Registered office address changed from 24 Fauld Drive Quedgeley GL2 2HL United Kingdom to Suite 2B3, Avionics House Newhaven Road Quedgeley Gloucester Gloucestershire GL2 2SN on 2023-01-06 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
7 Sep 2022 Registered office address changed from , 1-11 Alvin Street, Gloucester, Gloucestershire, GL1 3EJ, England to Suite 2B3 Avionics House Newhaven Road, Quedgeley Gloucester GL2 2SN on 2022-09-07 · 1 page View document
10 Jan 2022 Registered office address changed from Kestrel Court Waterwells Drive Quedgeley Gloucester Gloucestershire GL2 2AT England to 1-11 Alvin Street Gloucester Gloucestershire GL1 3EJ on 2022-01-10 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM UNIT 25 KESTREL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AT ENGLAND View document
7 Jul 2020 Registered office address changed from , Unit 25 Kestrel Court, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AT, England to Suite 2B3 Avionics House Newhaven Road, Quedgeley Gloucester GL2 2SN on 2020-07-07 · 1 page View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
22 Jul 2019 Registered office address changed from , Office F04 Kestrel Court, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AT, England to Suite 2B3 Avionics House Newhaven Road, Quedgeley Gloucester GL2 2SN on 2019-07-22 · 1 page View document
22 Jul 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM OFFICE F04 KESTREL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AT ENGLAND View document
23 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM OFFICE 7 35 - 37 LUDGATE HILL LONDON EC4M 7JN ENGLAND View document
23 Jul 2018 Registered office address changed from , Office 7 35 - 37 Ludgate Hill, London, EC4M 7JN, England to Suite 2B3 Avionics House Newhaven Road, Quedgeley Gloucester GL2 2SN on 2018-07-23 · 1 page View document
14 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 DIRECTOR APPOINTED MRS LESLEY BUTLER View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 SAIL ADDRESS CREATED View document
24 Oct 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON BUTLER / 21/10/2016 View document
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 24 FAULD DRIVE QUEDGELEY GL2 2HL UNITED KINGDOM View document
21 Oct 2016 Registered office address changed from , 24 Fauld Drive, Quedgeley, GL2 2HL, United Kingdom to Suite 2B3 Avionics House Newhaven Road, Quedgeley Gloucester GL2 2SN on 2016-10-21 · 1 page View document
21 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / JASON BUTLER / 21/10/2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
2 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document