BRAIN SEAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/03/2527 March 2025 | Director's details changed for Mr Argiris Baltzis on 2025-03-27 |
| 27/03/2527 March 2025 | Change of details for Mr Argiris Baltzis as a person with significant control on 2025-03-27 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY SAVVAS VOUDOURIS |
| 04/07/184 July 2018 | SECRETARY APPOINTED MR BILL BALTZIS |
| 04/05/184 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/06/158 June 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 13/09/1413 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/05/129 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 324/326 REGENT STREET OFFICE 404, 4TH FLOOR ALBANY HOUSE LONDON W1B 3HH UNITED KINGDOM |
| 31/08/1131 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARGIRIS BALTZIS / 19/08/2011 |
| 29/06/1129 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARGIRIS BALTZIS / 06/08/2010 |
| 01/10/101 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM OFFICE 404, 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARGIRIS BALTZIS / 14/06/2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 19 MCLISE HOUSE MARSHAM STREET LONDON SW1P 4JJ |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: FLAT 2 8A CRICKLEWOOD BROADWAY LONDON NW2 3HD |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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