SYSTEM1 RESEARCH LIMITED

Company number 03900547

Date	Type	Description	View / Download
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(24 pages)
31 Jul 2017	PSC05	Change of details for Brainjuicer Group Plc as a person with significant control on 23 March 2017	(2 pages)
26 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(81 pages)
26 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
26 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
17 Mar 2017	MISC	Statement of fact - name correction - system 1 research LIMITED - SYSTEM1 research LIMITED	(1 page)
14 Mar 2017	ANNOTATION
14 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	(2 pages)
14 Mar 2017	CONNOT	Change of name notice	(2 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
20 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
19 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
05 Aug 2016	MR01	Registration of charge 039005470003, created on 5 August 2016	(23 pages)
02 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(81 pages)
02 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 111,111.1	(6 pages)
22 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(55 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Aug 2015	CH01	Director's details changed for John Victor Kearon on 13 August 2015	(2 pages)
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	(2 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 111,111.1	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)