BREAKTHROUGHPOINT LIMITED

Company number 03839920 ·

Active

67 filings

Date Filing
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 6 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
6 Jan 2025 Appointment of Mr Andrew Kevin Lovett as a secretary on 2024-12-27 · 2 pages View document
5 Jan 2025 Termination of appointment of Neil Kellett as a secretary on 2024-12-27 · 1 page View document
12 Nov 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
19 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
10 Jan 2023 Registration of charge 038399200005, created on 2023-01-05 · 40 pages View document
6 Jan 2023 Registration of charge 038399200004, created on 2023-01-05 · 53 pages View document
13 Dec 2022 Accounts for a small company made up to 2022-03-31 · 7 pages View document
7 Dec 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
19 Mar 2015 AUDITOR'S RESIGNATION View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
22 May 2014 AUDITOR'S RESIGNATION View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAMLEY View document
14 Feb 2014 DIRECTOR APPOINTED MS VICKI LOUISE SAXBY View document
3 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
15 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
15 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRAMLEY / 12/07/2012 View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
25 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
4 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE STOREY / 13/09/2010 View document
9 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
29 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
6 Aug 2009 SECTION 519 View document
23 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 48-52 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7EH View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
25 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Mar 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
13 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
22 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
23 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
8 Oct 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
12 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
14 May 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 View document
24 Oct 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
28 Jun 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
12 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2000 REDESIGNATION OF SHARES 10/02/00 View document
5 Apr 2000 ADOPT MEM AND ARTS 10/02/00 View document
29 Feb 2000 SECRETARY RESIGNED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
13 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document