Companies House does not verify the accuracy of the information filed

Advanced company search

BRAINBOX TECHNOLOGY LTD

Company number 13562215

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2024	PSC02	Notification of Alpha Ludus Holding Limited as a person with significant control on 25 July 2023	View PDF Notification of Alpha Ludus Holding Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Philip John Stanley as a person with significant control on 25 July 2023	View PDF Cessation of Philip John Stanley as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CH01	Director's details changed for Mr Philip John Stanley on 31 October 2023	View PDF Director's details changed for Mr Philip John Stanley on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mr Philip John Stanley as a person with significant control on 31 October 2023	View PDF Change of details for Mr Philip John Stanley as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CH01	Director's details changed for Mr Philip John Stanley on 30 August 2022	View PDF Director's details changed for Mr Philip John Stanley on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC04	Change of details for Mr Philip John Stanley as a person with significant control on 20 August 2022	View PDF Change of details for Mr Philip John Stanley as a person with significant control on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from 11-13 Hanover Street Liverpool L1 3DN England to Hanover Buildings 11-13 Hanover Buildings Liverpool Merseyside L1 3DN on 30 August 2022	View PDF Registered office address changed from 11-13 Hanover Street Liverpool L1 3DN England to Hanover Buildings 11-13 Hanover Buildings Liverpool Merseyside L1 3DN on 30 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CERTNM	Company name changed eco processing LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed eco processing LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?