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BRANDING SCIENCE (UK) LIMITED

Company number 04576887

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC07	Cessation of Branding Science Group Ltd as a person with significant control on 11 June 2021	View PDF Cessation of Branding Science Group Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
31 Oct 2022	PSC02	Notification of Branding Science Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Branding Science Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Oct 2021	CH01	Director's details changed for Mr Peter Cunningham on 4 October 2021	View PDF Director's details changed for Mr Peter Cunningham on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC02	Notification of Branding Science Group Ltd as a person with significant control on 11 June 2021	View PDF Notification of Branding Science Group Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Peter Cunningham as a person with significant control on 11 June 2021	View PDF Cessation of Peter Cunningham as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AD01	Registered office address changed from Unit 9B Compass House Smugglers Way London SW18 1DB to D2 Dolphin House Smugglers Way London SW18 1DE on 13 September 2017	View PDF Registered office address changed from Unit 9B Compass House Smugglers Way London SW18 1DB to D2 Dolphin House Smugglers Way London SW18 1DE on 13 September 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 680	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 680 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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BRANDING SCIENCE (UK) LIMITED

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