BRAIN SOURCE INTERNATIONAL LIMITED

03845281
42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 20 Buy now
26 Oct 2023 officers Change of particulars for director (Nikolay Ganzha) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 4 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 6 Buy now
16 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2021 officers Change of particulars for director (Nikolay Ganzha) 2 Buy now
17 Feb 2021 officers Change of particulars for corporate secretary (Welbeck Secretaries Limited) 1 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Muhammad Hanif Younus) 2 Buy now
27 Oct 2020 officers Appointment of director (Mr Muhammad Hanif Younus) 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 6 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Aug 2019 accounts Annual Accounts 6 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2018 accounts Annual Accounts 7 Buy now
18 Jun 2018 officers Change of particulars for corporate secretary (Welbeck Secretaries Limited) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 accounts Annual Accounts 5 Buy now
16 May 2017 officers Termination of appointment of director (Sergiy Lesyk) 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 officers Appointment of director (Mr Sergiy Lesyk) 2 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 officers Termination of appointment of director (Taras Rybak) 1 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
07 Oct 2015 officers Appointment of director (Mr Taras Rybak) 2 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 5 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2013 accounts Annual Accounts 3 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
30 Jun 2012 accounts Annual Accounts 4 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 5 Buy now
22 Feb 2011 officers Termination of appointment of director (Andrii Kryvokorytov) 1 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 annual-return Annual Return 6 Buy now
08 Oct 2009 officers Change of particulars for corporate secretary (Welbeck Secretaries Limited) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Nikolay Ganzha) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Andrii Kryvokorytov) 2 Buy now
06 Oct 2009 officers Change of particulars for corporate secretary (Welbeck Secretaries Limited) 1 Buy now
01 Aug 2009 accounts Annual Accounts 5 Buy now
05 May 2009 officers Director's change of particulars / andrii kryvokorytov / 05/05/2009 1 Buy now
29 Apr 2009 officers Director's change of particulars / nikolai ganzha / 28/04/2009 2 Buy now
28 Apr 2009 officers Director's change of particulars / andrei krivokorytov / 28/04/2009 1 Buy now
16 Jan 2009 officers Secretary appointed welbeck secretaries LIMITED 1 Buy now
16 Jan 2009 officers Appointment terminated secretary willowbank professional services LIMITED 1 Buy now
16 Jan 2009 annual-return Return made up to 05/10/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
24 Oct 2007 annual-return Return made up to 05/10/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
26 Oct 2006 annual-return Return made up to 05/10/06; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
04 Nov 2005 accounts Annual Accounts 5 Buy now
04 Nov 2005 annual-return Return made up to 05/10/05; full list of members 7 Buy now
18 Oct 2004 annual-return Return made up to 05/10/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 5 Buy now
04 Aug 2004 accounts Annual Accounts 5 Buy now
28 Jul 2004 officers New secretary appointed 2 Buy now
28 Jul 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 annual-return Return made up to 05/10/03; full list of members 7 Buy now
23 Mar 2004 gazette Strike-off action suspended 1 Buy now
16 Mar 2004 gazette Gazette Notice Compulsary 1 Buy now
28 Nov 2002 annual-return Return made up to 05/10/02; full list of members 7 Buy now
10 Aug 2002 accounts Annual Accounts 8 Buy now
18 Oct 2001 annual-return Return made up to 05/10/01; full list of members 6 Buy now
18 Oct 2001 accounts Annual Accounts 1 Buy now
18 Oct 2001 address Registered office changed on 18/10/01 from: no 5 bermondsey exchange 179-181 bermondsey street london SE1 3UW 1 Buy now
12 Dec 2000 annual-return Return made up to 21/09/00; full list of members 6 Buy now
09 Mar 2000 capital Ad 20/01/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
30 Jan 2000 officers New secretary appointed 2 Buy now
21 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers Director resigned 1 Buy now
21 Jan 2000 officers Secretary resigned 1 Buy now
20 Oct 1999 resolution Resolution 1 Buy now
20 Oct 1999 address Registered office changed on 20/10/99 from: 120 east road london N1 6AA 1 Buy now
21 Sep 1999 incorporation Incorporation Company 15 Buy now