BRAINLAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Termination of appointment of Stefan Vilsmeier as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Tobias Schalkhausser as a director on 2025-04-01 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 09/10/249 October 2024 | Withdrawal of a person with significant control statement on 2024-10-09 |
| 09/10/249 October 2024 | Notification of Stefan Vilsmeier as a person with significant control on 2017-02-25 |
| 05/07/245 July 2024 | Full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-09-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-02-25 with updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-09-30 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NILS HOLGER EHRKE / 07/03/2018 |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KRAFT / 07/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NILS HOLGER EHRKE / 07/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VILSMEIER / 07/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KRAFT / 07/03/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/03/1527 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/04/1424 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VILSMEIER / 22/10/2012 |
| 04/04/134 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/03/1212 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1126 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED NILS HOLGER EHRKE |
| 26/03/1026 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VILSMEIER / 25/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KRAFT / 25/02/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: DARBY HOUSE BLETCHINGLEY ROAD MERSTHAM REDHILL SURREY RH1 3DN |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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