BRAMWELL SYSTEM INFORMATICS LIMITED

Company Documents

DateDescription
01/03/241 March 2024 Confirmation statement made on 2023-05-09 with no updates

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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17/05/2317 May 2023 Application to strike the company off the register

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/05/219 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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26/04/2126 April 2021 CESSATION OF MARIE-LINE BRAMWELL AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/05/2017 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 27 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM GRAFTON HOUSE, BULLS HEAD YARD ALCESTER WARWICKSHIRE B49 5BX

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED BRAMWELL / 07/01/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 DISS40 (DISS40(SOAD))

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY MARIE BRAMWELL

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28/08/1228 August 2012 FIRST GAZETTE

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE BRAMWELL

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28/08/1228 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIE LINE BRAMWELL / 01/08/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LINE BRAMWELL / 01/08/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED BRAMWELL / 01/08/2011

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06/09/116 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED BRAMWELL / 07/08/2010

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25/08/1025 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LINE BRAMWELL / 07/08/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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07/08/077 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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