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BREAKTHROUGH MANAGEMENT LTD

Company number SC447724

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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)
19 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Apr 2018 PSC01 Notification of Rory Macpherson as a person with significant control on 16 April 2018
16 Apr 2018 AP01 Appointment of Mr Rory Macpherson as a director on 16 April 2018
16 Apr 2018 PSC07 Cessation of Theresa Macpherson as a person with significant control on 16 April 2018
09 Jan 2018 PSC04 Change of details for Mrs Theresa Macpherson as a person with significant control on 1 January 2018
09 Jan 2018 PSC04 Change of details for Mr John Macpherson as a person with significant control on 1 January 2018
09 Jan 2018 CH01 Director's details changed for Mr John Macpherson on 7 January 2018
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Theresa Macpherson as a director on 24 October 2017
24 Oct 2017 TM02 Termination of appointment of Theresa Macpherson as a secretary on 24 October 2017
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
27 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
25 Apr 2016 AA Micro company accounts made up to 31 March 2016
21 Jan 2016 CH01 Director's details changed for Mrs Theresa Macpherson on 10 September 2015
21 Jan 2016 CH01 Director's details changed for Mr John Macpherson on 10 September 2015
21 Jan 2016 CH03 Secretary's details changed for Mrs Theresa Macpherson on 10 September 2015
14 Jan 2016 CERTNM Company name changed acorn personal development LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
14 May 2014 AA Accounts for a dormant company made up to 31 March 2014
13 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
06 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from Acorn House 35 Eden Grove East Kilbride G75 8XU Scotland on 28 April 2014