BRAIN SOURCE INTERNATIONAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Change of details for Nikolay Ganzha as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Nikolay Ganzha as a person with significant control on 2025-03-18 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Full accounts made up to 2023-09-30 |
| 26/10/2326 October 2023 | Director's details changed for Nikolay Ganzha on 2023-10-25 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Registered office address changed from Basement Suite 42-44 Bishopsgate London EC2N 4AH United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 30/08/1930 August 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O C/O PKF LITTLEJOHN WELBECK ASSOCIATES 1 WESTFERRY CIRCUS, CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 30 PERCY STREET LONDON W1T 2DB |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 18/06/1818 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 18/06/2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIY LESYK |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR SERGIY LESYK |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TARAS RYBAK |
| 23/11/1523 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR TARAS RYBAK |
| 06/10/156 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRII KRYVOKORYTOV |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GANZHA / 02/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRII KRYVOKORYTOV / 02/10/2009 |
| 08/10/098 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 02/10/2009 |
| 06/10/096 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 01/01/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRII KRYVOKORYTOV / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI GANZHA / 28/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREI KRIVOKORYTOV / 28/04/2009 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED WELBECK SECRETARIES LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY WILLOWBANK PROFESSIONAL SERVICES LIMITED |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | STRIKE-OFF ACTION SUSPENDED |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 28/11/0228 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: NO 5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED ZETAMIND LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/10/9920 October 1999 | ALTER MEM AND ARTS 18/10/99 |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company