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SYSBRAIN LTD

Company number 04583971

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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)
17 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
14 Sep 2024 AA Micro company accounts made up to 22 December 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 22 December 2022
19 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 22 December 2021
02 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 22 December 2020
21 Dec 2020 AA Micro company accounts made up to 22 December 2019
13 Nov 2020 AD01 Registered office address changed from C/O Sysbrain Ltd 10 Rothschild Close Southampton Hampshire SO19 9TE to 3 Collegiate Crescent Sheffield South Yorkshire S10 2BA on 13 November 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 22 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
20 Sep 2018 AA Micro company accounts made up to 22 December 2017
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 15,100.9
05 Apr 2018 CH01 Director's details changed for Mr Jens Patrik Adolfsson on 24 March 2018
05 Apr 2018 CH01 Director's details changed for Professor Sandor Mihaly Veres on 1 April 2018
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
21 Sep 2017 AA Micro company accounts made up to 22 December 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 22 December 2015
30 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 6,000
24 Aug 2015 AA Total exemption small company accounts made up to 22 December 2014
30 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 6,000