- Company Overview for LIMITBREAK LIMITED (01521246)
- Filing history for LIMITBREAK LIMITED (01521246)
- People for LIMITBREAK LIMITED (01521246)
- More for LIMITBREAK LIMITED (01521246)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2017 | AA | Micro company accounts made up to 9 October 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Abigaill Clare England as a director on 24 November 2017 | |
25 Nov 2017 | AP04 | Appointment of Johnson Burke & Co Limited as a secretary on 12 November 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
28 Oct 2017 | PSC01 | Notification of Amanda Yang Gu as a person with significant control on 28 February 2017 | |
27 Oct 2017 | PSC07 | Cessation of Frederick George Finch as a person with significant control on 28 February 2017 | |
17 Jun 2017 | AA | Micro company accounts made up to 9 October 2016 | |
14 Mar 2017 | TM01 | Termination of appointment of Frederick George Finch as a director on 14 March 2017 | |
19 Nov 2016 | AD01 | Registered office address changed from 246 Randolph Avenue Maida Vale London W9 1PF to Field House Chiswick Mall London W4 2PR on 19 November 2016 | |
28 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
08 Jul 2016 | AA | Micro company accounts made up to 9 October 2015 | |
09 Mar 2016 | TM02 | Termination of appointment of Frederick George Finch as a secretary on 1 January 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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24 Jul 2015 | AA | Total exemption small company accounts made up to 9 October 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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07 Jul 2014 | AA | Total exemption small company accounts made up to 9 October 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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19 Nov 2013 | TM01 | Termination of appointment of Anne Finch as a director | |
05 Jul 2013 | AA | Total exemption small company accounts made up to 9 October 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 9 October 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
21 Oct 2011 | AP01 | Appointment of Ms Elise Mayumi Sakone as a director | |
21 Oct 2011 | AP01 | Appointment of Mr Klas David Eriksson as a director | |
21 Oct 2011 | AP01 | Appointment of Mrs Abigaill Clare England as a director |