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BRAND REPUTATION COMPLIANCE LIMITED

Company number 10489795

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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 Oct 2024 AP01 Appointment of Mr Sanjeev Singh Rana as a director on 31 May 2024
08 Oct 2024 TM01 Termination of appointment of Derek Harry Craston as a director on 31 May 2024
30 Sep 2024 TM02 Termination of appointment of Lucy Richards as a secretary on 17 September 2024
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
03 Nov 2023 AP01 Appointment of Mr Derek Harry Craston as a director on 2 November 2023
26 Oct 2023 TM01 Termination of appointment of Michael Devin Wilson as a director on 13 October 2023
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
07 Sep 2022 AP03 Appointment of Ms Lucy Richards as a secretary on 1 September 2022
07 Sep 2022 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
11 Apr 2022 AP01 Appointment of Mr Michael Devin Wilson as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Manish Surendra Patel as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Mark Christopher Proctor as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 March 2022
08 Apr 2022 AP01 Appointment of Mr Andrew James Motyer Ballantyne as a director on 31 March 2022
15 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21