SILICON BRAIN LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-15 with updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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25/07/1425 July 2014 APPOINTMENT TERMINATED, SECRETARY SJD SECRETARIES LIMITED

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25/07/1425 July 2014 SECRETARY APPOINTED MR PATRICK WILLIAM ELSON

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/11/1323 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/10/1230 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/10/1126 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 17/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM ELSON / 17/10/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/11/085 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AP

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30/10/0330 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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13/08/0313 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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19/11/0119 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02

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24/10/0124 October 2001 S366A DISP HOLDING AGM 17/10/01

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19/10/0119 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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