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BREAKTHROUGH CONSULTANTS LIMITED

Company number 10755242

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
09 Jul 2024 TM01 Termination of appointment of Derek Martin Williamson as a director on 3 June 2024
09 Jul 2024 TM01 Termination of appointment of Firuzi Beji Khan as a director on 3 June 2024
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
04 Sep 2023 CERTNM Company name changed breakthrough nominees LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
31 Aug 2023 AP01 Appointment of Mrs Firuzi Beji Khan as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Derek Martin Williamson as a director on 31 August 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
28 Apr 2023 CH01 Director's details changed for Mr Brian Brake on 1 January 2023
07 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
14 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
23 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-20
22 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
18 Jun 2019 AP01 Appointment of Mr Brian Brake as a director on 16 June 2019
16 Jun 2019 TM01 Termination of appointment of Brian Brake as a director on 16 June 2019
16 Jun 2019 TM02 Termination of appointment of Brian Brake as a secretary on 16 June 2019
17 May 2019 PSC04 Change of details for Mr Brian Brake as a person with significant control on 16 May 2019
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates