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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)
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
10 Jun 2020 TM01 Termination of appointment of Exceed (Uk) Nominees Limited as a director on 10 June 2020
09 Jun 2020 CS01 Confirmation statement made on 2 August 2019 with updates
03 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
07 Jul 2017 PSC02 Notification of Exceed (Uk) Nominees Limited as a person with significant control on 5 July 2016
07 Jul 2017 PSC04 Change of details for Mr Ian Harry Brown as a person with significant control on 5 July 2016
06 Jul 2017 CH02 Director's details changed for Exceed (Uk) Nominees Limited on 1 June 2017
21 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
09 Sep 2015 AA Total exemption full accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
13 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
24 Jun 2014 CERTNM Company name changed bowhead (uk) LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-23
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AP02 Appointment of Exceed (Uk) Nominees Limited as a director
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2
04 Jul 2013 NEWINC Incorporation