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BRANDIMS GRAPHIC SERVICES LIMITED

Company number 04029885

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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)
19 Jul 2022 CH01 Director's details changed for Mr Mark Bent on 19 July 2022
06 Jul 2022 PSC02 Notification of Brand Imaging Solutions Limited as a person with significant control on 27 September 2021
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 4 April 2021
  • GBP 50,266
24 Oct 2021 SH03 Purchase of own shares.
28 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with updates
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 50,556
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 50,339
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 50,245
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 CH02 Director's details changed for Brand Imaging Solutions Limited on 9 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
16 Apr 2019 MR01 Registration of charge 040298850003, created on 15 April 2019
12 Mar 2019 MR01 Registration of charge 040298850002, created on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Mark Bent as a director on 11 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016