BRAINROUTER LTD

Company number 07247360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2020 AD01 Registered office address changed from 1 Straits Parade Bristol BS16 2LA England to 35/37 Ludgate Hill Office 7 London EC4M 7JN on 11 June 2020
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 Sep 2018 CH01 Director's details changed for Ms Alise Ilsley on 30 May 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 AD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 1 Straits Parade Bristol BS16 2LA on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Neil Young as a director on 28 October 2015
28 Oct 2015 AP01 Appointment of Ms. Alise Ilsley as a director on 28 October 2015
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
04 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
20 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 Dec 2012 AAMD Amended accounts made up to 31 May 2012
02 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued