SYSTEMS FOR BRANDING LIMITED
Company Documents
Date | Description |
---|---|
08/11/248 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
03/10/243 October 2024 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
16/07/2416 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 |
16/07/2416 July 2024 | Director's details changed for Ian Harry Brown on 2024-07-16 |
16/07/2416 July 2024 | Change of details for Mr Ian Harry Brown as a person with significant control on 2024-07-16 |
28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
12/12/2312 December 2023 | Total exemption full accounts made up to 2023-07-31 |
07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
24/10/2324 October 2023 | Registration of charge 085975320002, created on 2023-10-23 |
24/10/2324 October 2023 | Registration of charge 085975320001, created on 2023-10-23 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
26/09/2226 September 2022 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with updates |
03/11/213 November 2021 | Change of details for Mr Ian Harry Brown as a person with significant control on 2021-11-03 |
03/11/213 November 2021 | Termination of appointment of Exceed Nominees Limited as a director on 2021-11-03 |
03/11/213 November 2021 | Cessation of Natalie Brown as a person with significant control on 2021-11-03 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2021-07-31 |
10/08/2110 August 2021 | Notification of Natalie Brown as a person with significant control on 2021-01-01 |
10/08/2110 August 2021 | Cessation of Exceed Nominees Limited as a person with significant control on 2019-08-01 |
10/08/2110 August 2021 | Director's details changed for Ian Harry Brown on 2021-08-02 |
03/08/213 August 2021 | Change of details for Exceed (Uk) Nominees Limited as a person with significant control on 2021-08-02 |
03/08/213 August 2021 | Change of details for Mr Ian Harry Brown as a person with significant control on 2021-08-02 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
07/01/217 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EXCEED (UK) NOMINEES LIMITED |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
03/04/203 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
05/10/185 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
18/08/1718 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN HARRY BROWN / 05/07/2016 |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEED (UK) NOMINEES LIMITED |
06/07/176 July 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCEED (UK) NOMINEES LIMITED / 01/06/2017 |
21/12/1621 December 2016 | 31/07/16 TOTAL EXEMPTION FULL |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
09/09/159 September 2015 | 31/07/15 TOTAL EXEMPTION FULL |
08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
13/03/1513 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
24/06/1424 June 2014 | COMPANY NAME CHANGED BOWHEAD (UK) LIMITED CERTIFICATE ISSUED ON 24/06/14 |
14/11/1314 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 2 |
14/11/1314 November 2013 | CORPORATE DIRECTOR APPOINTED EXCEED (UK) NOMINEES LIMITED |
04/07/134 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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