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BRANDIMS GRAPHIC SERVICES LIMITED

Company number 04029885

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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)
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 51,912
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
26 Apr 2023 AA01 Current accounting period extended from 31 March 2023 to 30 June 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ File form SH03 and form SH06 23/02/2003
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2023 SH03 Purchase of own shares.
27 Mar 2023 SH06 Cancellation of shares. Statement of capital on 23 March 2023
  • GBP 50,991
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 MR04 Satisfaction of charge 040298850002 in full
25 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 51,136
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 51,136
19 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 19 July 2022
19 Jul 2022 PSC08 Notification of a person with significant control statement
19 Jul 2022 PSC01 Notification of Mark Bent as a person with significant control on 11 March 2019
19 Jul 2022 CH01 Director's details changed for Mr Mark Bent on 19 July 2022
06 Jul 2022 PSC02 Notification of Brand Imaging Solutions Limited as a person with significant control on 27 September 2021
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 4 April 2021
  • GBP 50,266
24 Oct 2021 SH03 Purchase of own shares.
28 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with updates
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 50,556
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 50,339
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 50,245