BREAKTHROUGH INNOVATIONS GROUP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Mr Gary James Catchpole as a person with significant control on 2025-07-02

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15/07/2515 July 2025 NewDirector's details changed for Mr Gary James Catchpole on 2025-07-02

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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04/06/254 June 2025 Previous accounting period shortened from 2025-08-31 to 2024-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-04 with updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Change of details for Mr Garry James Catchpole as a person with significant control on 2021-07-05

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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05/07/215 July 2021 Director's details changed for Mr Garry James Catchpole on 2021-07-05

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09/04/219 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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20/05/1920 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 11/08/15 NO CHANGES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 5 THE MYRTLES TUTSHILL NP16 7BQ WALES

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05/03/125 March 2012 COMPANY NAME CHANGED BREAKTHROUGH INNOVATIONS LIMITED CERTIFICATE ISSUED ON 05/03/12

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13/02/1213 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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