BRANKO LIMITED

Company number 04991345 ·

Active

69 filings

Date Filing
9 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
11 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
22 Nov 2024 Appointment of Mr Alexander Bjelobaba as a secretary on 2024-10-01 · 2 pages View document
22 Nov 2024 Termination of appointment of Sofie Bjelobaba as a secretary on 2024-10-01 · 1 page View document
14 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
23 Jan 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View document
28 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
15 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
14 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
28 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
7 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 39 THE MALTINGS LEIGHTON BUZZARD BEDFORDSHIRE LU7 4BS View document
7 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 8 NEW ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2LX View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 SECRETARY RESIGNED View document
10 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document