BREAKFAST COMPUTING LIMITED
Company number 02563751 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 5 pages | View document |
| 12 Dec 2025 | Secretary's details changed for Mr Simon Jeremy Harden on 2025-11-29 · 1 page | View document |
| 12 Dec 2025 | Director's details changed for Mr Simon Jeremy Harden on 2025-11-29 · 2 pages | View document |
| 12 Dec 2025 | Director's details changed for Ms Juliet Louise Waugh on 2025-11-29 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Ms Juliet Waugh as a person with significant control on 2025-11-29 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Mr Simon Harden as a person with significant control on 2025-11-29 · 2 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 11 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET WAUGH / 01/10/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARDEN / 01/10/2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HARDEN / 30/06/2008 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET WAUGH / 30/06/2008 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 3G2 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER | View document |
| 9 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Apr 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: CORIANDER BUILDING 20 GAINSFORD STREET LONDON SE1 2NE | View document |
| 17 Mar 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Sep 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 39 LEAMINGTON ROAD VILLAS LONDON W11 1HT | View document |
| 13 Dec 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: C/O MR K E J BIRCH 202-208 NEW NORTH ROAD LONDON N1 7BL | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 31 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 30 Oct 1991 | £ NC 1000/5000 30/09/9 | View document |
| 28 Oct 1991 | COMPANY NAME CHANGED CONSOLIDATED MODELLING LIMITED CERTIFICATE ISSUED ON 29/10/91 | View document |
| 3 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |