ELECTRONIC BRAINS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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02/11/232 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-02-28

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13/12/2113 December 2021 Confirmation statement made on 2021-11-30 with updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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05/12/175 December 2017 28/02/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 29 February 2016

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13/06/1713 June 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 FIRST GAZETTE

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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08/12/168 December 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016

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15/01/1615 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/04/1530 April 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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04/02/154 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/12/1323 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/12/1214 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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14/12/1214 December 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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17/01/1217 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY LYNNE RICHMAN

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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19/01/1019 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNNE RICHMAN / 01/11/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLIFFORD BARNES / 01/11/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O VANTIS MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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08/01/088 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 S369(4) SHT NOTICE MEET 16/03/05

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0529 March 2005 S80A AUTH TO ALLOT SEC 16/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/045 April 2004 S80A AUTH TO ALLOT SEC 29/03/04

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23/12/0323 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/01/0328 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND

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18/12/0218 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/12/0114 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9917 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/11/9824 November 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/12/975 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/12/9623 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9513 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/11/9430 November 1994 RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/10/9428 October 1994 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/11/9224 November 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/12/9123 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/01/9116 January 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/11/891 November 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/02/8910 February 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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12/02/8812 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/01/888 January 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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08/01/878 January 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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04/07/864 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/8514 March 1985 MEMORANDUM OF ASSOCIATION

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