BREAKTHROUGH CASE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Annabelle Jane Alexandra Lofthouse as a person with significant control on 2025-08-04 |
| 31/07/2531 July 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Change of share class name or designation |
| 31/07/2531 July 2025 New | Change of share class name or designation |
| 31/07/2531 July 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Particulars of variation of rights attached to shares |
| 31/07/2531 July 2025 New | Particulars of variation of rights attached to shares |
| 31/07/2531 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Director's details changed for Ms Annabelle Jane Alexandra Lofthouse on 2025-07-23 |
| 24/07/2524 July 2025 New | Appointment of Victoria Anne Elizabeth Mcdermott as a director on 2025-04-01 |
| 17/06/2517 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Resolutions |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Change of details for Annabelle Jane Alexandra Lofthouse as a person with significant control on 2024-01-31 |
| 13/03/2413 March 2024 | Cessation of Catrin Ann May as a person with significant control on 2024-01-31 |
| 09/02/249 February 2024 | Previous accounting period extended from 2023-11-30 to 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Catrin Ann May as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Director's details changed for Mrs Catrin Ann May on 2023-11-15 |
| 16/11/2316 November 2023 | Change of details for Annabelle Jane Alexandra Lofthouse as a person with significant control on 2023-11-15 |
| 16/11/2316 November 2023 | Change of details for Mrs Catrin Ann May as a person with significant control on 2023-11-15 |
| 16/11/2316 November 2023 | Director's details changed for Ms Annabelle Jane Alexandra Lofthouse on 2023-11-15 |
| 13/11/2313 November 2023 | Registered office address changed from 4 Cross Tree Centre Braunton Devon EX33 1AA United Kingdom to 11 Laura Place Bath BA2 4BL on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Catrin Ann May on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Ms Annabelle Jane Alexandra Lofthouse on 2023-11-13 |
| 01/11/231 November 2023 | Change of details for Ms Annabelle Jane Alexandra Lofthouse as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Ms Annabelle Jane Alexandra Lofthouse on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Ms Annabelle Jane Alexandra Lofthouse on 2023-11-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABELLE JANE ALEXANDRA LOFTHOUSE / 10/02/2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MS ANNABELLE JANE ALEXANDRA LOFTHOUSE / 09/08/2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM WEST VIEW SANDY LANE WOOLACOMBE EX34 7AR UNITED KINGDOM |
| 12/11/1812 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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