BRAINSTORM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mrs Zoe Alexandra Fogden on 2025-07-24 |
| 04/08/254 August 2025 New | Director's details changed for Mrs Zoe Alexandra Fogden on 2025-07-24 |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 11/07/2511 July 2025 New | Appointment of Mrs Zoe Alexandra Fogden as a director on 2025-07-10 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 27/08/2027 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 05/08/195 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 10/08/1710 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/07/1528 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/07/1431 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN GROVE / 03/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY CASE / 03/07/2010 |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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