BRAINLAB LIMITED
Company number 03719708 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-02-25 with updates · 5 pages | View document |
| 17 Apr 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 7 Apr 2026 | Director's details changed for Thomas Kraft on 2026-01-30 · 2 pages | View document |
| 20 Jun 2025 | Full accounts made up to 2024-09-30 · 27 pages | View document |
| 2 Apr 2025 | Termination of appointment of Stefan Vilsmeier as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Tobias Schalkhausser as a director on 2025-04-01 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 9 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Notification of Stefan Vilsmeier as a person with significant control on 2017-02-25 · 2 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2023-09-30 · 30 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 5 pages | View document |
| 31 Jul 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-09-30 · 28 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KRAFT / 07/03/2018 | View document |
| 23 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KRAFT / 07/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NILS HOLGER EHRKE / 07/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VILSMEIER / 07/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NILS HOLGER EHRKE / 07/03/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VILSMEIER / 22/10/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED NILS HOLGER EHRKE | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VILSMEIER / 25/02/2010 | View document |
| 26 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KRAFT / 25/02/2010 | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: DARBY HOUSE BLETCHINGLEY ROAD MERSTHAM REDHILL SURREY RH1 3DN | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |