Date | Description |
2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, WITH UPDATES |
2024-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDIP RANJAN SIL / 01/12/2023 |
2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
2024-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. SUDIP RANJAN SIL / 01/12/2023 |
2024-04-07 |
insert company_previous_name BRAINWARE LTD |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update name BRAINWARE LTD => METACODERS AI LTD |
2024-01-31 |
update statutory_documents COMPANY NAME CHANGED BRAINWARE LTD
CERTIFICATE ISSUED ON 31/01/24 |
2024-01-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-19 |
update statutory_documents 18/11/23 STATEMENT OF CAPITAL GBP 100 |
2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-03-07 |
delete address FLAT 1 10 MARQUESS DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK2 2FP |
2022-03-07 |
insert address 11 WINDSOR STREET BLETCHLEY MILTON KEYNES ENGLAND MK2 2LN |
2022-03-07 |
update registered_address |
2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
11 WINDSOR STREET WINDSOR STREET
BLETCHLEY
MILTON KEYNES
MK2 2LN
ENGLAND |
2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
FLAT 1 10 MARQUESS DRIVE
BLETCHLEY
MILTON KEYNES
MK2 2FP
UNITED KINGDOM |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-31 |
2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
2019-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |