MX BRANDCOM LIMITED

Company number NI025260 ·

Active

133 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 6 pages View document
3 Jun 2025 Director's details changed for Mrs Karen Carmichael on 2025-06-03 · 2 pages View document
2 Jun 2025 Director's details changed for Mr Barry Mccabe on 2025-06-01 · 2 pages View document
2 Jun 2025 Termination of appointment of David James Mackey as a director on 2025-05-27 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 6 pages View document
25 Mar 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 6 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
3 Feb 2023 Appointment of Mr David James Mackey as a director on 2022-03-15 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Feb 2022 Unaudited abridged accounts made up to 2021-10-31 · 6 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
10 Mar 2021 31/10/20 UNAUDITED ABRIDGED View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
17 Oct 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM C/O CLEAVER BLACK SUITE 5, ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH NORTHERN IRELAND View document
17 Oct 2019 PSC'S CHANGE OF PARTICULARS / MXB LTD / 17/10/2019 View document
28 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEASA HUNTER View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 16 MOUNT CHARLES BELFAST BT7 1NZ View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0252600004 View document
25 Mar 2016 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LOVELL View document
25 Mar 2016 DIRECTOR APPOINTED MS NEASA LUCY HUNTER View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CARMICHAEL / 02/02/2015 View document
7 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Oct 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK View document
6 Oct 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT PARK View document
29 Sep 2015 VARYING SHARE RIGHTS AND NAMES View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0252600003 View document
24 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR APPOINTED MR BARRY MCCABE View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Sep 2014 01/11/11 STATEMENT OF CAPITAL GBP 100 View document
14 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BRADY / 01/01/2014 View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 May 2012 DISS40 (DISS40(SOAD)) View document
25 May 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
25 May 2012 FIRST GAZETTE View document
27 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM PARK / 19/10/2011 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM PARK / 19/10/2011 View document
1 Dec 2011 PREVEXT FROM 31/07/2011 TO 31/10/2011 View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 9 UPPER CRESCENT BELFAST BT7 1NT View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages View document
8 Apr 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRADY / 30/01/2010 · 2 pages View document
11 May 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY KAREN BRADY View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM PARK / 30/01/2010 · 2 pages View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY KAREN BRADY View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRAHAM PARK / 30/01/2010 View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Jun 2009 31/07/08 ANNUAL ACCTS View document
5 Mar 2009 31/01/09 ANNUAL RETURN SHUTTLE View document
28 May 2008 31/07/07 ANNUAL ACCTS View document
15 Feb 2008 31/01/08 ANNUAL RETURN SHUTTLE View document
23 Feb 2007 31/01/07 ANNUAL RETURN SHUTTLE View document
5 Feb 2007 31/07/06 ANNUAL ACCTS View document
22 Nov 2006 CHANGE OF DIRS/SEC View document
20 Jul 2006 31/01/05 ANNUAL RETURN SHUTTLE View document
25 May 2006 31/07/05 ANNUAL ACCTS View document
1 Feb 2006 31/01/06 ANNUAL RETURN SHUTTLE View document
16 Jan 2006 MORTGAGE SATISFACTION View document
22 Mar 2005 31/07/04 ANNUAL ACCTS View document
16 Feb 2005 0000 View document
17 Jan 2005 MORTGAGE SATISFACTION View document
29 Mar 2004 31/07/03 ANNUAL ACCTS View document
10 Mar 2004 31/01/04 ANNUAL RETURN SHUTTLE View document
11 Feb 2004 PARS RE MORTAGE View document
8 Feb 2004 UPDATED MEM AND ARTS View document
12 Dec 2003 CHANGE OF DIRS/SEC View document
7 Sep 2003 SPECIAL/EXTRA RESOLUTION View document
12 Apr 2003 31/07/02 ANNUAL ACCTS View document
26 Mar 2003 31/01/03 ANNUAL RETURN SHUTTLE View document
3 Dec 2002 RESOLUTION TO CHANGE NAME View document
10 Jun 2002 31/07/01 ANNUAL ACCTS View document
29 Jan 2002 31/01/02 ANNUAL RETURN SHUTTLE View document
4 Apr 2001 31/07/00 ANNUAL ACCTS View document
2 Mar 2001 31/01/01 ANNUAL RETURN SHUTTLE View document
16 May 2000 31/07/99 ANNUAL ACCTS View document
3 Mar 2000 31/01/00 ANNUAL RETURN SHUTTLE View document
14 Apr 1999 31/07/98 ANNUAL ACCTS View document
16 Mar 1999 31/01/99 ANNUAL RETURN SHUTTLE View document
8 Mar 1998 31/07/97 ANNUAL ACCTS View document
26 Jan 1998 31/01/97 ANNUAL RETURN SHUTTLE View document
26 Jan 1998 31/01/98 ANNUAL RETURN SHUTTLE View document
5 Jun 1997 31/07/96 ANNUAL ACCTS View document
10 Jun 1996 31/07/95 ANNUAL ACCTS View document
1 Apr 1996 31/01/96 ANNUAL RETURN SHUTTLE View document
1 Jun 1995 31/07/94 ANNUAL ACCTS View document
21 Mar 1995 31/01/95 ANNUAL RETURN SHUTTLE View document
2 Jun 1994 31/07/93 ANNUAL ACCTS View document
3 Mar 1994 31/01/94 ANNUAL RETURN SHUTTLE View document
11 Jan 1994 SPECIAL/EXTRA RESOLUTION View document
6 Jan 1994 RESOLUTION TO CHANGE NAME View document
29 Jun 1993 CHANGE OF DIRS/SEC View document
29 Jun 1993 31/07/92 ANNUAL ACCTS View document
19 Feb 1993 04/02/93 ANNUAL RETURN SHUTTLE View document
20 Oct 1992 CHANGE OF ARD DURING ARP View document
15 May 1992 08/02/92 ANNUAL RETURN FORM View document
6 Nov 1991 NOTICE OF ARD View document
8 Feb 1991 MEMORANDUM View document
8 Feb 1991 PARS RE DIRS/SIT REG OFF View document
8 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 1991 DECLN COMPLNCE REG NEW CO View document
8 Feb 1991 ARTICLES View document