BREAKVIEW SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
15/03/2415 March 2024 | Application to strike the company off the register |
17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
07/01/237 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/02/226 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
17/09/1717 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/01/1620 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/02/1512 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/01/1415 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTER LAY / 07/01/2010 |
08/01/108 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/12/0731 December 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/01/0613 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
28/01/0328 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/04/023 April 2002 | AUDITOR'S RESIGNATION |
17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
03/04/013 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
03/04/013 April 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
20/02/0120 February 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
08/01/018 January 2001 | APPLICATION FOR STRIKING-OFF |
12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
24/02/0024 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/01/9913 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
19/01/9819 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/01/9721 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | S386 DISP APP AUDS 28/12/96 |
31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
28/01/9628 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/01/9624 January 1996 | SECRETARY RESIGNED |
24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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