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SYSTEMS FOR BRANDING LIMITED

Company number 08597532

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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)
08 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
03 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
16 Jul 2024 PSC04 Change of details for Mr Ian Harry Brown as a person with significant control on 16 July 2024
16 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
16 Jul 2024 CH01 Director's details changed for Ian Harry Brown on 16 July 2024
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
24 Oct 2023 MR01 Registration of charge 085975320001, created on 23 October 2023
24 Oct 2023 MR01 Registration of charge 085975320002, created on 23 October 2023
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
05 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Nov 2021 PSC04 Change of details for Mr Ian Harry Brown as a person with significant control on 3 November 2021
03 Nov 2021 PSC07 Cessation of Natalie Brown as a person with significant control on 3 November 2021
03 Nov 2021 TM01 Termination of appointment of Exceed Nominees Limited as a director on 3 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
18 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
12 Aug 2021 PSC04 Change of details for Mr Ian Harry Brown as a person with significant control on 2 August 2021
10 Aug 2021 PSC01 Notification of Natalie Brown as a person with significant control on 1 January 2021
10 Aug 2021 PSC07 Cessation of Exceed Nominees Limited as a person with significant control on 1 August 2019
10 Aug 2021 CH01 Director's details changed for Ian Harry Brown on 2 August 2021
03 Aug 2021 PSC04 Change of details for Mr Ian Harry Brown as a person with significant control on 2 August 2021
03 Aug 2021 PSC05 Change of details for Exceed (Uk) Nominees Limited as a person with significant control on 2 August 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 July 2020