BRAINSPARK ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 02/01/242 January 2024 | Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 2024-01-02 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | SECRETARY APPOINTED JAMES DOUGLAS STRACHAN GORDON |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1710 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 08/03/178 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 16/09/1516 September 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO VILLA |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB ENGLAND |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY HARESH KANABAR |
| 28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 15/08/1415 August 2014 | 03/06/14 NO CHANGES |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1415 August 2014 | COMPANY RESTORED ON 15/08/2014 |
| 29/04/1429 April 2014 | STRUCK OFF AND DISSOLVED |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 20/06/1320 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | COMPANY RESTORED ON 20/06/2013 |
| 20/06/1320 June 2013 | 03/06/12 NO CHANGES |
| 20/06/1320 June 2013 | 03/06/11 NO CHANGES |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED ALFREDO MARIA VILLA |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GARDIN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GORDON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GORDON |
| 26/07/1126 July 2011 | SECRETARY APPOINTED HARESH DAMODAR KANABAR |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRAINSPARK SERVICES LIMITED |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRAINSPARK SERVICES LIMITED / 01/01/2010 |
| 31/08/1031 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SOLVENCY STATEMENT DATED 20/11/09 |
| 15/12/0915 December 2009 | SHARE PREM A/C CANCELLED 20/11/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 10 OLD BAILEY, LONDON, EC4M 7NG |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 02/03/002 March 2000 | COMPANY NAME CHANGED BRAINSPARK LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED BRAINSPARK.COM LIMITED CERTIFICATE ISSUED ON 14/02/00 |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | S-DIV 22/09/99 |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 08/12/998 December 1999 | ADOPTARTICLES22/09/99 |
| 08/12/998 December 1999 | ALTERARTICLES29/09/99 |
| 08/12/998 December 1999 | ALTERARTICLES15/11/99 |
| 08/12/998 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 22 TUDOR STREET, LONDON, EC4Y 0JJ |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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