MX BRANDCOM LIMITED
Company number NI025260 · Monitor this company
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 |