| Name: |
BRAINIACS LIMITED
BRAINIACS LTD |
| Address: | SWALLOW BAKERY, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PZ |
| Incorporation Date: | 2005-05-11 |
| date | name | form type |
| 2021-01-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2020-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-03-02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY TAYLOR | TM02 |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2019-07-09 | FIRST GAZETTE | GAZ1 |
| 2019-08-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-30 | 17/04/16 FULL LIST | AR01 |
| 2016-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-05-20 | 17/04/15 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 17/04/14 FULL LIST | AR01 |
| 2013-03-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 17/04/13 FULL LIST | AR01 |
| 2012-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROMTHE QUADRANGLE IMERIAL SQUARECHELTENHAMGLOUCESTERSHIREGL50 1S0 | AD01 |
| 2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL THOMAS / 16/04/2012 | CH01 |
| 2012-04-17 | 17/04/12 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM19 WALKERS CLOSE, FREELANDWITNEYOXFORDSHIREOX29 8AY | AD01 |
| 2011-07-01 | 11/05/11 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 11/05/10 FULL LIST | AR01 |
| 2009-03-31 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | SECRETARY APPOINTED MISS KIMBERLY JANE TAYLOR | 288a |
| 2008-08-01 | APPOINTMENT TERMINATED SECRETARY SADIE SHEPPARD | 288b |
| 2008-04-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-01-05 | SECRETARY RESIGNED | 288b |
| 2007-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-13 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM:MANOR FARM HOUSETAYNTONBURFORDOXFORDSHIRE OX18 4UB | 287 |
| 2007-05-15 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM:BOURTON BUSINESS PARKBOURTON ON THE WATERCHELTENHAMGLOUCESTERSHIRE GL54 2HQ | 287 |
| 2007-07-13 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | DIRECTOR RESIGNED | 288b |
| 2006-06-21 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-19 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | 225 |
| 2005-09-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-13 12:36:08