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BRAND RETAIL SOLUTIONS LIMITED

Company number 05498126

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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)
17 Sep 2024 PSC04 Change of details for Mr Anthony James Walton as a person with significant control on 17 September 2024
17 Sep 2024 CH01 Director's details changed for Mr Anthony James Walton on 17 September 2024
17 Sep 2024 AD01 Registered office address changed from Stockwell House 1 Stockwell Lane Wavendon Milton Keynes Buckinghamshire MK17 8LU to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 17 September 2024
15 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with updates
15 Aug 2024 PSC04 Change of details for Mr Paul Michael Clark Sadler as a person with significant control on 2 July 2024
15 Aug 2024 PSC04 Change of details for Mr Anthony James Walton as a person with significant control on 2 July 2024
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
24 May 2023 AA Accounts for a dormant company made up to 31 August 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
16 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
11 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014