BRAINBOXES LIMITED

Company number 03245094 ·

Active

87 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
26 Jul 2026 Confirmation statement · 3 pages Subscribers only
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
26 Jul 2025 Confirmation statement · 3 pages Subscribers only
4 Mar 2025 Change of director's details · 2 pages Subscribers only
4 Mar 2025 Change of director's details · 2 pages Subscribers only
4 Mar 2025 Change of details of a person with significant control · 2 pages Subscribers only
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
11 Jul 2024 Confirmation statement · 4 pages Subscribers only
1 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
9 Nov 2023 Confirmation statement · 4 pages Subscribers only
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Sep 2023 Confirmation statement · 3 pages Subscribers only
20 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
18 Jul 2023 Appointment of a director · 2 pages Subscribers only
11 Jul 2023 Appointment of a director · 2 pages Subscribers only
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 Oct 2022 Confirmation statement · 3 pages Subscribers only
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Oct 2021 Confirmation statement · 3 pages Subscribers only
3 Aug 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
5 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Sep 2019 Confirmation statement Subscribers only
18 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Sep 2018 Confirmation statement Subscribers only
13 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
15 Sep 2017 Confirmation statement Subscribers only
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Sep 2016 Confirmation statement Subscribers only
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Sep 2015 Annual return Subscribers only
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Apr 2015 Appointment of a director Subscribers only
25 Sep 2014 Annual return Subscribers only
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Sep 2013 Annual return Subscribers only
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual return Subscribers only
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Oct 2011 Annual return Subscribers only
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 8 pages View document
30 Sep 2010 Change of director's details · 2 pages Subscribers only
30 Sep 2010 Annual return Subscribers only
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 3C WAVERTREE BOULEVARD SOUTH, WAVETREE TECHNOLOGY PARK LIVERPOOL L7 9PF View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Sep 2009 Filing Subscribers only
21 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
15 Oct 2008 Filing Subscribers only
21 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
21 May 2008 Filing Subscribers only
28 Sep 2007 Filing Subscribers only
16 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
20 Oct 2006 Filing Subscribers only
9 Oct 2006 Filing Subscribers only
12 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 2006 COMPANY NAME CHANGED BRAIN BOXES LIMITED CERTIFICATE ISSUED ON 05/09/06 View document
19 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
25 Oct 2005 Filing Subscribers only
15 Jul 2005 Filing Subscribers only
13 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
29 Oct 2004 Filing Subscribers only
27 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
28 Sep 2003 Filing Subscribers only
25 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
7 Nov 2002 Filing Subscribers only
18 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
18 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2001 Filing Subscribers only
24 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Oct 2000 Filing Subscribers only
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
12 Oct 1999 Filing Subscribers only
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
23 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1998 Filing Subscribers only
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
8 Jun 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: UNIT 3D WAVERTREE BOULEVARD SOUTH WAVERTREE TECHNOLOGY PARK LIVERPOOL L7 9PF View document
10 Dec 1997 Filing Subscribers only
11 Nov 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 View document
8 Sep 1996 Filing Subscribers only
3 Sep 1996 Incorporation Subscribers only