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BREATHE TECHNOLOGIES LTD

Company number 07019000

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Dec 2023	TM01	Termination of appointment of Claire Judith Umney as a director on 30 November 2023	View PDF Termination of appointment of Claire Judith Umney as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 May 2023	TM01	Termination of appointment of Lisa Jane Scobbie as a director on 10 May 2023	View PDF Termination of appointment of Lisa Jane Scobbie as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH01	Director's details changed for Mrs Claire Judith Umney on 10 May 2023	View PDF Director's details changed for Mrs Claire Judith Umney on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Simon Allen as a director on 10 May 2023	View PDF Appointment of Mr Simon Allen as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Phillip Richard Houghton as a director on 31 January 2023	View PDF Termination of appointment of Phillip Richard Houghton as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 May 2022	AP01	Appointment of Mr Phillip Richard Houghton as a director on 18 May 2022	View PDF Appointment of Mr Phillip Richard Houghton as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Jonathan David Ballard as a director on 19 January 2022	View PDF Termination of appointment of Jonathan David Ballard as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Joseph Blackwell as a director on 12 January 2021	View PDF Termination of appointment of Joseph Blackwell as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mrs Claire Judith Umney as a director on 4 January 2021	View PDF Appointment of Mrs Claire Judith Umney as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Jonathan David Ballard as a director on 22 December 2020	View PDF Appointment of Mr Jonathan David Ballard as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2019	TM01	Termination of appointment of Marcus Rowland Uprichard as a director on 10 December 2019	View PDF Termination of appointment of Marcus Rowland Uprichard as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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BREATHE TECHNOLOGIES LTD

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