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BRAND MACHINE INTERNATIONAL LIMITED

Company number 06873920

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Jan 2024	PSC05	Change of details for The Brand Machine Limited as a person with significant control on 4 January 2024	View PDF Change of details for The Brand Machine Limited as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH03	Secretary's details changed for Mr Abu Talib Jalil on 4 January 2024	View PDF Secretary's details changed for Mr Abu Talib Jalil on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from Unit 1, Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 4 January 2024	View PDF Registered office address changed from Unit 1, Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Abu Talib Jalil on 4 January 2024	View PDF Director's details changed for Mr Abu Talib Jalil on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR04	Satisfaction of charge 068739200005 in full	View PDF Satisfaction of charge 068739200005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	MR01	Registration of charge 068739200007, created on 31 July 2023	View PDF Registration of charge 068739200007, created on 31 July 2023 - link opens in a new window - 17 pages (17 pages)
26 Jul 2023	MR01	Registration of charge 068739200006, created on 17 July 2023	View PDF Registration of charge 068739200006, created on 17 July 2023 - link opens in a new window - 79 pages (79 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2021	MR01	Registration of charge 068739200005, created on 22 November 2021	View PDF Registration of charge 068739200005, created on 22 November 2021 - link opens in a new window - 13 pages (13 pages)
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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BRAND MACHINE INTERNATIONAL LIMITED

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