BREAKSPEAR TECHNOLOGIES LTD

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Company Documents

DateDescription
30/07/2530 July 2025 Micro company accounts made up to 2024-11-30

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09/04/259 April 2025 Director's details changed for Mr Michael Anthony Schogger on 2025-04-09

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09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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09/04/259 April 2025 Change of details for Mr Michael Anthony Schogger as a person with significant control on 2025-04-09

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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31/07/2431 July 2024 Previous accounting period extended from 2023-10-31 to 2023-11-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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22/01/2422 January 2024 Registered office address changed from Suite 207 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2024-01-22

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Micro company accounts made up to 2022-10-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-28 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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01/08/191 August 2019 31/10/18 UNAUDITED ABRIDGED

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 31/10/17 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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20/02/1820 February 2018 PREVSHO FROM 31/03/2018 TO 31/10/2017

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CESSATION OF DAVID BRIAN NOBLE AS A PSC

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHOGGER

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 DIRECTOR APPOINTED MR MICHAEL ANTHONY SCHOGGER

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/03/161 March 2016 FIRST GAZETTE

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/07/1528 July 2015 FIRST GAZETTE

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN NOBLE / 09/04/2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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