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BRANDNATION INTEGRATED LIMITED

Company number 06695917

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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)
16 Sep 2022 AP01 Appointment of Ms Eva Frankel as a director on 1 September 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2024.
06 May 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 185
03 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/11/2024.
01 Jun 2021 SH06 Cancellation of shares. Statement of capital on 19 March 2021
  • GBP 255
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with updates
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/11/2024.
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2024
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2024
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2024
01 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
04 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013