BRAND REPUTATION COMPLIANCE LIMITED

10489795
LGC QUEENS ROAD TEDDINGTON UNITED KINGDOM TW11 0LY

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of director (Mr Sanjeev Singh Rana) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Derek Harry Craston) 1 Buy now
30 Sep 2024 officers Termination of appointment of secretary (Lucy Richards) 1 Buy now
29 Dec 2023 accounts Annual Accounts 13 Buy now
29 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 86 Buy now
29 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
29 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2023 officers Appointment of director (Mr Derek Harry Craston) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Michael Devin Wilson) 1 Buy now
13 Dec 2022 accounts Annual Accounts 13 Buy now
13 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 90 Buy now
13 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
13 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of secretary (Ms Lucy Richards) 2 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
11 Apr 2022 officers Appointment of director (Mr Michael Devin Wilson) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Manish Surendra Patel) 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Mark Christopher Proctor) 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Euan Ralph Herbert O'sullivan) 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Andrew James Motyer Ballantyne) 2 Buy now
15 Mar 2022 accounts Annual Accounts 14 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 80 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
08 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 80 Buy now
08 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 30 Buy now
25 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 88 Buy now
25 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
25 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
11 May 2021 officers Appointment of secretary (Teri-Anne Cavanagh) 2 Buy now
16 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Navneet Kaur Ogle) 1 Buy now
02 Jun 2020 incorporation Memorandum Articles 34 Buy now
02 Jun 2020 resolution Resolution 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Tessa Leueen Anne Kelly) 1 Buy now
21 May 2020 officers Termination of appointment of director (Steven Esom) 1 Buy now
20 May 2020 officers Termination of appointment of director (Edward Smyth) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 32 Buy now
06 Mar 2019 officers Termination of appointment of director (Helen Dickinson) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 accounts Annual Accounts 33 Buy now
24 Jan 2018 officers Appointment of director (Mr Edward Smyth) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Derek Harry Craston) 1 Buy now
02 Jan 2018 accounts Annual Accounts 15 Buy now
02 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 71 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 7 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
03 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Jan 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Dec 2016 resolution Resolution 38 Buy now
20 Dec 2016 officers Appointment of director (Helen Dickinson) 3 Buy now
15 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Dec 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2016 officers Appointment of director (Steven Esom) 3 Buy now
12 Dec 2016 officers Appointment of director (Mr Mark Christopher Proctor) 3 Buy now
12 Dec 2016 officers Appointment of director (Mr Manish Patel) 3 Buy now
12 Dec 2016 officers Appointment of director (Miss Tessa Leueen Anne Kelly) 3 Buy now
21 Nov 2016 incorporation Incorporation Company 26 Buy now