SYSBRAIN LTD
Company number 04583971 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 12 Sep 2025 | Micro company accounts made up to 2024-12-22 · 5 pages | View document |
| 22 Dec 2024 | Annual accounts for the year ending 22 December 2024 | View accounts |
| 17 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 22 Dec 2023 | Annual accounts for the year ending 22 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-22 · 5 pages | View document |
| 22 Dec 2022 | Annual accounts for the year ending 22 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-22 · 5 pages | View document |
| 22 Dec 2021 | Annual accounts for the year ending 22 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 22 Dec 2020 | Annual accounts for the year ending 22 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/19 | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM C/O SYSBRAIN LTD 10 ROTHSCHILD CLOSE SOUTHAMPTON HAMPSHIRE SO19 9TE | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 22 Dec 2019 | Annual accounts for the year ending 22 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 20 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/18 | View document |
| 22 Dec 2018 | Annual accounts for the year ending 22 December 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/17 | View document |
| 4 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 15100.9 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PATRIK ADOLFSSON / 24/03/2018 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 01/04/2018 | View document |
| 22 Dec 2017 | Annual accounts for the year ending 22 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/16 | View document |
| 22 Dec 2016 | Annual accounts for the year ending 22 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 22 December 2015 | View document |
| 22 Dec 2015 | Annual accounts for the year ending 22 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 22 December 2014 | View document |
| 22 Dec 2014 | Annual accounts for the year ending 22 December 2014 | View accounts |
| 30 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LEVENTE MOLNAR | View document |
| 30 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINCOLN | View document |
| 30 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ARON VERES | View document |
| 5 Oct 2014 | 05/10/14 STATEMENT OF CAPITAL GBP 6000 | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 22 December 2013 | View document |
| 22 Dec 2013 | Annual accounts for the year ending 22 December 2013 | View accounts |
| 27 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 18/12/2012 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 10/05/2013 | View document |
| 26 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 09/03/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PATRIK ADOLFSSON / 06/11/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 18/12/2012 | View document |
| 21 Sep 2013 | Annual accounts, small company total exemption, made up to 22 December 2012 | View document |
| 30 Aug 2013 | PREVEXT FROM 30/11/2012 TO 22/12/2012 | View document |
| 22 Dec 2012 | Annual accounts for the year ending 22 December 2012 | View accounts |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 25/10/2012 | View document |
| 4 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR JENS PATRIK ADOLFSSON | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR JENS PATRIK ADOLFSSON | View document |
| 4 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 25/10/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 02/07/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 02/07/2012 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 02/07/2012 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 04/06/2012 | View document |
| 6 Dec 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 2500 | View document |
| 3 Oct 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 3000 | View document |
| 2 Oct 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 1510 | View document |
| 2 Oct 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 1510 | View document |
| 22 Mar 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | SAIL ADDRESS CHANGED FROM: 3 MORE LONDON PLACE LONDON SE1 2RE UNITED KINGDOM | View document |
| 3 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 20/07/2010 | View document |
| 3 Dec 2010 | 10/01/10 STATEMENT OF CAPITAL GBP 2000 | View document |
| 19 Apr 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | View document |
| 11 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEVENTE MOLNAR / 01/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARL LINCOLN / 01/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SANDOR MIHALY VERES / 01/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GABOR VERES / 01/11/2009 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED MR NICHOLAS KARL LINCOLN | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED DR LEVENTE MOLNAR | View document |
| 21 Sep 2009 | GBP NC 10000/20000 18/09/09 | View document |
| 16 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDOR VERES / 16/09/2009 | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDOR VERES / 15/09/2009 | View document |
| 7 Apr 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 24 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARON VERES / 24/03/2008 | View document |
| 24 Mar 2008 | REGISTERED OFFICE CHANGED ON 24/03/2008 FROM 10 ROTHSCHILD CLOSE SOUTHAMPTON HAMPSHIRE SO19 9TE | View document |
| 13 Mar 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |