Branded Concept Security Ltd was setup in 1998, it's status at Companies House is "Active". We don't know the number of employees at this company. Gibbs, Anita Jayne, Gibbs, Raymond Colin, James, Matthew Alan are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBS, Anita Jayne | 14 April 2000 | 27 July 2000 | 1 |
| GIBBS, Raymond Colin | 27 July 2000 | 14 October 2009 | 1 |
| JAMES, Matthew Alan | 06 August 1998 | 09 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| PSC01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| PSC07 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| CS01 - N/A | 05 July 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 03 August 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 July 2009 | |
| 353 - Register of members | 01 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 July 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 July 2007 | |
| 353 - Register of members | 20 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 08 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 26 July 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 225 - Change of Accounting Reference Date | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| CERTNM - Change of name certificate | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 10 August 1998 | |
| NEWINC - New incorporation documents | 22 July 1998 |
