NEW BRAIN TECHNOLOGIES (UK) LIMITED

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Company Documents

DateDescription
05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISON STAPLES / 05/12/2014

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ALISON STAPLES / 05/12/2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
FERN COTTAGE MAIN STREET
HUBY
YORK
NORTH YORKSHIRE
YO61 1HS

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1417 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE JONES

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE JONES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
LANGTON HOUSE 124 ACOMB ROAD
HOLGATE
YORK
NORTH YORKSHIRE
YO24 4EY
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1117 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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17/10/1117 October 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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