SYSTEM1 RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 12/05/2212 May 2022 | Director's details changed for Mr John Victor Kearon on 2022-05-12 |
| 12/05/2212 May 2022 | Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 2022-05-12 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 09/04/209 April 2020 | SECRETARY APPOINTED MR JOHN VICTOR KEARON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES GEDDES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEDDES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039005470005 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039005470004 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 19/12/1919 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 05/12/195 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 05/12/195 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 26/11/1926 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 26/11/1926 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 15/01/1915 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 09/11/189 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 09/11/189 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC FORD |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 20/06/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 23/10/1723 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / BRAINJUICER GROUP PLC / 23/03/2017 |
| 26/06/1726 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 26/06/1726 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 26/06/1726 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 17/03/1717 March 2017 | STATEMENT OF FACT - NAME CORRECTION - SYSTEM 1 RESEARCH LIMITED - SYSTEM1 RESEARCH LIMITED |
| 14/03/1714 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1714 March 2017 | COMPANY NAME CHANGED BRAINJUICER LIMITED CERTIFICATE ISSUED ON 14/03/17 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 19/10/1619 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039005470003 |
| 02/08/162 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 02/08/162 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 02/08/162 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/09/1517 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 13/08/2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1 CAVENDISH PLACE LONDON W1G 0QF |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KENELM FORD / 01/09/2013 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 01/08/2013 |
| 04/10/134 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GODFREY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH |
| 16/01/1216 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 13-14 MARGARET STREET LONDON W1W 8RN |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 29/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CEDRIC VALENTINE GODFREY / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 29/12/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED ERIC KENELM FORD |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 17/03/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | CONSO 13/11/06 |
| 30/11/0630 November 2006 | £ NC 1000/112000 13/11 |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 13/11/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | S-DIV 18/03/04 |
| 24/01/0524 January 2005 | SUB DIVISION OPTIONS 18/03/04 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 5-7 PORTUGAL PLACE CAMBRIDGE CB5 8AF |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 9 CARLYLE ROAD CAMBRIDGE CB4 3DN |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED BRAINJUICER.COM LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | S-DIV 17/01/03 |
| 18/02/0318 February 2003 | SUBDIVIDED 17/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 40 ROCK GROVE BRIGHTON EAST SUSSEX BN2 1ND |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 96 SAINT GEORGES AVENUE LONDON N7 0AH |
| 09/05/009 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED CREATIVE-TOOLBOX.COM LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 38 MURRAY MEWS LONDON NW1 9RJ |
| 01/03/001 March 2000 | COMPANY NAME CHANGED RESEARCH-TOOLBOX.COM LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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