BREALEYBOX CONSULTING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-02 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-02 with no updates

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02/06/232 June 2023 Director's details changed for Mr Darren Box on 2023-06-02

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02/06/232 June 2023 Change of details for Mr Darren Box as a person with significant control on 2023-06-02

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/12/208 December 2020 31/05/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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07/12/207 December 2020 14/08/19 STATEMENT OF CAPITAL GBP 100

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / MR GARY BREALEY / 14/08/2019

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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23/07/1923 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/12/1819 December 2018 31/05/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 60C MURRAY ROAD MICKLEOVER DERBY DE3 9LD UNITED KINGDOM

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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