BREAKCAN LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-26 with no updates

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-26 with no updates

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16/01/2416 January 2024 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-26 with no updates

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22/02/2322 February 2023 Director's details changed for Kevin Nicholas Foster on 2022-08-01

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21/02/2321 February 2023 Change of details for Kevin Nicholas Foster as a person with significant control on 2022-08-01

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS FOSTER / 27/02/2019

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / KEVIN NICHOLAS FOSTER / 27/02/2019

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / KEVIN NICHOLAS FOSTER / 27/02/2019

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY FOSTER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 FIRST GAZETTE

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24/06/1424 June 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY TRACY FOSTER

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR CAMBRIDGE HOUSE, CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ

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14/05/1014 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/0323 June 2003 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/03/0212 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 148 MILTON STREET MAIDSTONE KENT ME16 8LL

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16/05/0116 May 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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20/03/0020 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/03/9914 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 165 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AD

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/06/9810 June 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 266 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2PN

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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