BRAINWORM SOFTWARE LTD

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DateDescription
17/10/1917 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/191 October 2019 APPLICATION FOR STRIKING-OFF

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRA HARLEY

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/02/189 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 SAIL ADDRESS CHANGED FROM: GROUND FLOOR FLAT 12 CHURCH ROAD GUILDFORD SURREY GU1 4NG ENGLAND

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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25/06/1725 June 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/07/165 July 2016 SAIL ADDRESS CHANGED FROM: 68 RAYMOND CRESCENT GUILDFORD SURREY GU2 7SZ ENGLAND

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MYATT / 08/08/2015

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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27/10/1427 October 2014 30/06/14 TOTAL EXEMPTION FULL

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29/06/1429 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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29/06/1429 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MYATT / 24/08/2013

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29/06/1429 June 2014 SAIL ADDRESS CHANGED FROM: 10 THE COURTYARD STOKE ROAD GUILDFORD SURREY GU1 4HP ENGLAND

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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01/07/131 July 2013 SAIL ADDRESS CREATED

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MYATT / 31/08/2012

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01/07/131 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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