SYSBRAIN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 22/12/2322 December 2023 | Annual accounts for year ending 22 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-22 |
| 22/12/2222 December 2022 | Annual accounts for year ending 22 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-22 |
| 22/12/2122 December 2021 | Annual accounts for year ending 22 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 22/12/2022 December 2020 | Annual accounts for year ending 22 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/19 |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM C/O SYSBRAIN LTD 10 ROTHSCHILD CLOSE SOUTHAMPTON HAMPSHIRE SO19 9TE |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 22/12/1922 December 2019 | Annual accounts for year ending 22 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/18 |
| 22/12/1822 December 2018 | Annual accounts for year ending 22 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/17 |
| 04/09/184 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 15100.9 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 01/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PATRIK ADOLFSSON / 24/03/2018 |
| 22/12/1722 December 2017 | Annual accounts for year ending 22 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/16 |
| 22/12/1622 December 2016 | Annual accounts for year ending 22 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 22 December 2015 |
| 22/12/1522 December 2015 | Annual accounts for year ending 22 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 22 December 2014 |
| 22/12/1422 December 2014 | Annual accounts for year ending 22 Dec 2014 |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEVENTE MOLNAR |
| 30/11/1430 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINCOLN |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ARON VERES |
| 05/10/145 October 2014 | 05/10/14 STATEMENT OF CAPITAL GBP 6000 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 22 December 2013 |
| 22/12/1322 December 2013 | Annual accounts for year ending 22 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PATRIK ADOLFSSON / 06/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 10/05/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 18/12/2012 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 18/12/2012 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 09/03/2013 |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 22 December 2012 |
| 30/08/1330 August 2013 | PREVEXT FROM 30/11/2012 TO 22/12/2012 |
| 22/12/1222 December 2012 | Annual accounts for year ending 22 Dec 2012 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JENS PATRIK ADOLFSSON |
| 04/12/124 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JENS PATRIK ADOLFSSON |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 25/10/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 25/10/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 02/07/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 02/07/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 02/07/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 04/06/2012 |
| 06/12/116 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 2500 |
| 03/10/113 October 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 3000 |
| 02/10/112 October 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 1510 |
| 02/10/112 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 1510 |
| 22/03/1122 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | SAIL ADDRESS CHANGED FROM: 3 MORE LONDON PLACE LONDON SE1 2RE UNITED KINGDOM |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | 10/01/10 STATEMENT OF CAPITAL GBP 2000 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 20/07/2010 |
| 19/04/1019 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | ARTICLES OF ASSOCIATION |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 01/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 01/11/2009 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED DR LEVENTE MOLNAR |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR NICHOLAS KARL LINCOLN |
| 21/09/0921 September 2009 | GBP NC 10000/20000 18/09/09 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDOR VERES / 16/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDOR VERES / 15/09/2009 |
| 07/04/097 April 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 24/03/0824 March 2008 | REGISTERED OFFICE CHANGED ON 24/03/2008 FROM 10 ROTHSCHILD CLOSE SOUTHAMPTON HAMPSHIRE SO19 9TE |
| 24/03/0824 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARON VERES / 24/03/2008 |
| 13/03/0813 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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