BRAINBOX RESEARCH LIMITED

04099703
GREEN VIEW, 46 TOWN STREET GILDERSOME LEEDS LS27 7AA

Documents

Documents
Date Category Description Pages
22 Dec 2023 accounts Annual Accounts 7 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2022 accounts Annual Accounts 7 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 accounts Annual Accounts 7 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 7 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 accounts Annual Accounts 7 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
13 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Elizabeth Margaret Mary Fylan Gwynn) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Elizabeth Margaret Mary Fylan Gwynn) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Elizabeth Margaret Mary Fylan Gwynn) 2 Buy now
24 Oct 2016 capital Return of purchase of own shares 3 Buy now
05 Aug 2016 accounts Annual Accounts 7 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2016 accounts Annual Accounts 7 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 7 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
28 Jul 2014 accounts Annual Accounts 5 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
23 Jul 2013 accounts Annual Accounts 5 Buy now
09 Jul 2013 officers Change of particulars for director (Ms Elizabeth Margaret Mary Fylan) 2 Buy now
09 Jul 2013 officers Change of particulars for secretary (Miss Elizabeth Margaret Mary Fylan) 1 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 5 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 officers Change of particulars for secretary (Miss Elizabeth Margaret Mary Fylan) 1 Buy now
08 Nov 2011 officers Change of particulars for director (Ms Elizabeth Margaret Mary Fylan) 2 Buy now
27 Jul 2011 accounts Annual Accounts 5 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
23 Nov 2010 officers Change of particulars for director (Miss Elizabeth Margaret Mary Fylan) 3 Buy now
20 Jul 2010 accounts Annual Accounts 7 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 address Change Sail Address Company 1 Buy now
02 Dec 2009 officers Change of particulars for director (Miss Elizabeth Margaret Mary Fylan) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Dr Fiona Catherine Fylan) 2 Buy now
10 Aug 2009 accounts Annual Accounts 5 Buy now
12 Mar 2009 incorporation Memorandum Articles 7 Buy now
13 Feb 2009 capital Ad 08/12/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
13 Feb 2009 resolution Resolution 1 Buy now
10 Dec 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
16 Jun 2008 officers Secretary appointed miss elizabeth margaret mary fylan 1 Buy now
16 Jun 2008 officers Director appointed miss elizabeth margaret mary fylan 1 Buy now
16 Jun 2008 officers Appointment terminated secretary elizabeth grunfeld 1 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
03 Dec 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
05 Sep 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 annual-return Return made up to 31/10/06; full list of members 2 Buy now
10 Jan 2007 address Location of debenture register 1 Buy now
10 Jan 2007 address Location of register of members 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: 8 victoria house 145 the headrow leeds LS1 5RL 1 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
17 Nov 2005 annual-return Return made up to 31/10/05; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 6 Buy now
08 Nov 2004 annual-return Return made up to 31/10/04; full list of members 6 Buy now
29 Jul 2004 accounts Annual Accounts 6 Buy now
24 Nov 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
29 Oct 2003 officers Director resigned 1 Buy now
02 Jul 2003 accounts Annual Accounts 5 Buy now
22 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
14 Aug 2002 accounts Annual Accounts 4 Buy now
22 Jan 2002 annual-return Return made up to 31/10/01; full list of members 6 Buy now
27 Jul 2001 address Registered office changed on 27/07/01 from: 20 vivian road harbourne birmingham B17 0DS 1 Buy now
21 Nov 2000 officers Secretary resigned 1 Buy now
21 Nov 2000 officers Director resigned 1 Buy now
21 Nov 2000 address Registered office changed on 21/11/00 from: central house 582-586 kingsbury road birmingham B24 9ND 1 Buy now
21 Nov 2000 capital Ad 31/10/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Nov 2000 officers New director appointed 2 Buy now
16 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
31 Oct 2000 incorporation Incorporation Company 12 Buy now