MAKE BREAK LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Change of details for Geoff Sipson Group Limited as a person with significant control on 2021-09-02

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21/12/2321 December 2023 Cessation of Paula Louise Sipson as a person with significant control on 2021-08-02

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21/12/2321 December 2023 Confirmation statement made on 2023-12-16 with no updates

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21/12/2321 December 2023 Cessation of Geoffrey Sipson as a person with significant control on 2021-08-02

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21/12/2321 December 2023 Notification of Geoff Sipson Group Limited as a person with significant control on 2021-08-02

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Change of details for Mrs Paula Louise Sipson as a person with significant control on 2020-04-01

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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16/12/2116 December 2021 Change of details for Mr Geoffrey Sipson as a person with significant control on 2020-04-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SIPSON / 01/04/2020

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY SIPSON / 01/04/2020

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY SIPSON / 01/02/2020

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SIPSON / 01/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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20/09/1820 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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