- Company Overview for BRANDED CONCEPT SECURITY LIMITED (03602393)
- Filing history for BRANDED CONCEPT SECURITY LIMITED (03602393)
- People for BRANDED CONCEPT SECURITY LIMITED (03602393)
- More for BRANDED CONCEPT SECURITY LIMITED (03602393)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2023 | AP01 | Appointment of Mr Brian Henry Martin Gibbs as a director on 1 October 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 22 Jun 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 30 Jun 2022 | AD01 | Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 30 June 2022 | |
| 15 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 29 Apr 2022 | AD01 | Registered office address changed from First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN to Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 29 April 2022 | |
| 24 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 16 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 01 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 01 Jul 2019 | TM01 | Termination of appointment of Steven Wray Gibbs as a director on 20 March 2019 | |
| 28 Mar 2019 | PSC01 | Notification of Raymond Colin Gibbs as a person with significant control on 20 March 2019 | |
| 28 Mar 2019 | AP01 | Appointment of Mr Raymond Colin Gibbs as a director on 20 March 2019 | |
| 28 Mar 2019 | PSC07 | Cessation of Steven Wray Gibbs as a person with significant control on 20 March 2019 | |
| 26 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 31 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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