BRAINS MATTER LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Appointment of Ms Lily Roisin Klyhn as a director on 2025-08-01

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14/08/2514 August 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/04/2427 April 2024 Confirmation statement made on 2024-04-23 with no updates

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14/01/2414 January 2024 Micro company accounts made up to 2023-04-30

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/04/2224 April 2022 Confirmation statement made on 2022-04-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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12/03/2012 March 2020 ADOPT ARTICLES 04/03/2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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17/11/1817 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE KLYHN

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19/04/1719 April 2017 DIRECTOR APPOINTED MRS CATHERINE KLYHN

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12/04/1712 April 2017 DIRECTOR APPOINTED MRS CATHERINE KLYHN

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/04/1624 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/05/1417 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/05/1122 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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