Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAKING SOLUTIONS LIMITED

Company number 04526666

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 102
20 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 28 February 2012
24 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 29 February 2012
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 102
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 102
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 04/09/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2007 363a Return made up to 04/09/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 04/09/06; full list of members
20 Sep 2006 288c Director's particulars changed
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363s Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 03/10/05
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 288b Secretary resigned
17 Sep 2004 363s Return made up to 04/09/04; full list of members