BREARTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 11/05/2511 May 2025 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Change of details for Mr John Robert Brearton as a person with significant control on 2022-03-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 08/08/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 20/07/2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 16/09/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 09/09/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 08/06/2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM ORIEL HOUSE 2 - 8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP ENGLAND |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 16 GLENDYKE ROAD ALLERTON LIVERPOOL L18 6JR |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 23/05/2015 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JANINE BREARTON |
| 23/10/1523 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/09/1428 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/10/1313 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/09/1230 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 25/09/2010 |
| 16/11/1016 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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