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Brand Systems LTD

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BRAND SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14864250
Universal Entity Code5117-9656-0280-5363
Record last updated Friday, August 18, 2023 8:04:15 AM UTC
Official Address 35 Firs Avenue London England N113ne Coppetts
There are 5,109 companies registered at this street
Postal Code N113NE
Sector Other service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Aug 16, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 16, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 12, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 26, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Financials Dec 19, 2006 Annual accounts 3118... Annual accounts 3118...
Registry Nov 22, 2006 Annual return Annual return
Registry Oct 30, 2006 Annual return 3118... Annual return 3118...
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2006 Director's particulars changed Director's particulars changed
Registry Jul 25, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Annual return Annual return
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Annual return Annual return
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Dec 18, 1998 Annual return Annual return
Financials May 24, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Financials Jun 30, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Registry Jul 24, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Nov 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1995 Director resigned, new director appointed 3118... Director resigned, new director appointed 3118...
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1995 Director resigned, new director appointed 3118... Director resigned, new director appointed 3118...
Registry Nov 14, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 1995 Appointment of a man as Director and Electronics Engineer Appointment of a man as Director and Electronics Engineer

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