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BRANDLOGIC LIMITED

Company number 03487544

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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)
22 Nov 2024 AD01 Registered office address changed from 53 Mellor Road Ashton Under Lyne Lancashire OL6 6RT to 30 Astley Road Stalybridge SK15 1NJ on 22 November 2024
07 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 AA Micro company accounts made up to 31 December 2021
15 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Robert Francis Ashworth Lees as a director on 22 January 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
09 Dec 2021 TM02 Termination of appointment of Richard Michael Lees as a secretary on 27 May 2020
06 Dec 2021 PSC01 Notification of Christopher Robert Lees as a person with significant control on 4 January 2021
06 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 6 December 2021
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Richard Michael Lees as a director on 27 May 2020
19 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014