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SYSTEM1 RESEARCH LIMITED

Company number 03900547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
31 Jul 2017 PSC05 Change of details for Brainjuicer Group Plc as a person with significant control on 23 March 2017
26 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
26 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
26 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
17 Mar 2017 MISC Statement of fact - name correction - system 1 research LIMITED - SYSTEM1 research LIMITED
14 Mar 2017 ANNOTATION
14 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
14 Mar 2017 CONNOT Change of name notice
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
20 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
19 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
05 Aug 2016 MR01 Registration of charge 039005470003, created on 5 August 2016
02 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
02 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
02 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 111,111.1
22 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
17 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Aug 2015 CH01 Director's details changed for John Victor Kearon on 13 August 2015
22 Jun 2015 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF to Russell Square House 10-12 Russell Square London WC1B 5EH on 22 June 2015
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 111,111.1
08 Oct 2014 AA Full accounts made up to 31 December 2013