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BRAND TG LTD

Company number 07488029

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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)
30 Apr 2024 AA Micro company accounts made up to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
19 Jan 2024 PSC04 Change of details for Mrs Melanie Dibley as a person with significant control on 19 January 2024
05 May 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
08 Sep 2022 AA Micro company accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Jan 2020 PSC04 Change of details for Mrs Melanie Dibley as a person with significant control on 20 July 2017
19 Jun 2019 AA Micro company accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 Jul 2017 AA Micro company accounts made up to 31 January 2017
03 Jul 2017 CH01 Director's details changed for Melanie Sarah Dibley on 30 June 2017
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
19 Oct 2016 AA Micro company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
14 Sep 2015 AA Micro company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
15 Oct 2014 CERTNM Company name changed boutique personnel LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
22 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014