- Company Overview for SYSTEM1 RESEARCH LIMITED (03900547)
- Filing history for SYSTEM1 RESEARCH LIMITED (03900547)
- People for SYSTEM1 RESEARCH LIMITED (03900547)
- Charges for SYSTEM1 RESEARCH LIMITED (03900547)
- More for SYSTEM1 RESEARCH LIMITED (03900547)
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) |
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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 |
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14 Mar 2017 | RESOLUTIONS |
Resolutions
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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
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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
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 |