SYSBRAIN LTD
Company number 04583971 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2025-12-22 · 5 pages | View document |
| 22 Dec 2025 | Annual accounts for the year ending 22 December 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 22 Dec 2023 | Annual accounts for the year ending 22 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 | Subscribers only |
| 22 Dec 2019 | Annual accounts for the year ending 22 December 2019 | View accounts |
| 8 Nov 2019 | Confirmation statement | Subscribers only |
| 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 | Subscribers only |
| 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 | Change of director's details | Subscribers only |
| 5 Apr 2018 | Change of director's details | Subscribers only |
| 22 Dec 2017 | Annual accounts for the year ending 22 December 2017 | View accounts |
| 15 Nov 2017 | Confirmation statement | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Termination of a director appointment | Subscribers only |
| 30 Nov 2014 | Annual return | Subscribers only |
| 30 Nov 2014 | Termination of a director appointment | Subscribers only |
| 30 Nov 2014 | Termination of a director appointment | Subscribers only |
| 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 | Subscribers only |
| 26 Nov 2013 | Change of director's details | Subscribers only |
| 26 Nov 2013 | Change of director's details | Subscribers only |
| 26 Nov 2013 | Change of particulars for secretary | Subscribers only |
| 26 Nov 2013 | Change of director's details | Subscribers only |
| 26 Nov 2013 | Change of director's details | Subscribers only |
| 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 | Appointment of a director | Subscribers only |
| 4 Dec 2012 | Annual return | Subscribers only |
| 4 Dec 2012 | Appointment of a director | Subscribers only |
| 4 Dec 2012 | Change of particulars for secretary | Subscribers only |
| 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 | Change of particulars for secretary | Subscribers only |
| 30 Aug 2012 | Change of director's details | Subscribers only |
| 30 Aug 2012 | Change of director's details | Subscribers only |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Aug 2012 | Change of director's details | Subscribers only |
| 29 Aug 2012 | Change of director's details | Subscribers only |
| 6 Dec 2011 | Annual return | Subscribers only |
| 3 Oct 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 3000 | View document |
| 3 Oct 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 2500 | View document |
| 2 Oct 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 1510 | View document |
| 2 Oct 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 1510 | View document |
| 22 Mar 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2010 | Annual return | Subscribers only |
| 3 Dec 2010 | SAIL ADDRESS CHANGED FROM: 3 MORE LONDON PLACE LONDON SE1 2RE UNITED KINGDOM | View document |
| 3 Dec 2010 | Annual return | Subscribers only |
| 3 Dec 2010 | Change of director's details | Subscribers only |
| 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 | Change of director's details | Subscribers only |
| 11 Nov 2009 | Change of director's details | Subscribers only |
| 11 Nov 2009 | Annual return | Subscribers only |
| 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 | Change of director's details | Subscribers only |
| 11 Nov 2009 | Change of director's details | Subscribers only |
| 28 Sep 2009 | Filing | Subscribers only |
| 28 Sep 2009 | Filing | Subscribers only |
| 21 Sep 2009 | Filing | Subscribers only |
| 16 Sep 2009 | Filing | Subscribers only |
| 15 Sep 2009 | Filing | Subscribers only |
| 7 Apr 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | Filing | Subscribers only |
| 24 Mar 2008 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Nov 2006 | Filing | Subscribers only |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | Filing | Subscribers only |
| 30 Nov 2005 | Filing | Subscribers only |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | Filing | Subscribers only |
| 9 Nov 2004 | Filing | Subscribers only |
| 9 Nov 2004 | Filing | Subscribers only |
| 8 Nov 2004 | Filing | Subscribers only |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Dec 2003 | Filing | Subscribers only |
| 7 Nov 2002 | Incorporation | Subscribers only |