BRAKING SOLUTIONS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-09-04 with no updates

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07/04/257 April 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-02-28

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10/10/2310 October 2023 Confirmation statement made on 2023-09-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-02-28

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09/11/229 November 2022 Confirmation statement made on 2022-09-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Confirmation statement made on 2021-09-04 with no updates

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-02-28

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29/06/2129 June 2021 Termination of appointment of Andrea Preston as a director on 2021-05-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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13/11/2013 November 2020 DIRECTOR APPOINTED MS ANDREA PRESTON

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 6 EASTON WAY COLBURN CATTERICK GARRISON NORTH YORKSHIRE DL9 4GA

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/10/152 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/09/1429 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTER

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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30/09/1330 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/10/121 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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24/04/1224 April 2012 PREVEXT FROM 31/12/2011 TO 29/02/2012

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05/01/125 January 2012 ALTER ARTICLES 23/12/2011

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30/09/1130 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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12/07/1112 July 2011 15/06/11 STATEMENT OF CAPITAL GBP 102

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12/07/1112 July 2011 15/06/11 STATEMENT OF CAPITAL GBP 102

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/10/101 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/09/0819 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0724 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 SECRETARY RESIGNED

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: MOORFIELD, COTHERSTONE BARNARD CASTLE CO DURHAM DL12 9PJ

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05/11/035 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 SECRETARY RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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