BREARTON CONSULTING LIMITED

Company number 03638233 ·

Dissolved

83 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 May 2025 Application to strike the company off the register · 1 page View document
17 Dec 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
6 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2022 Change of details for Mr John Robert Brearton as a person with significant control on 2022-03-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
27 Sep 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 08/08/2018 View document
21 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 20/07/2018 View document
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 16/09/2017 View document
25 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 09/09/2017 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 08/06/2016 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM ORIEL HOUSE 2 - 8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP ENGLAND View document
24 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 16 GLENDYKE ROAD ALLERTON LIVERPOOL L18 6JR View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 23/05/2015 View document
17 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JANINE BREARTON View document
23 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Sep 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BREARTON / 25/09/2010 View document
16 Nov 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Dec 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
7 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
9 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Dec 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
28 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Nov 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
4 Dec 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
15 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Oct 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View document
6 Oct 1998 NEW SECRETARY APPOINTED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Oct 1998 SECRETARY RESIGNED View document
25 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document