BREAKTHROUGH LIMITED — Filings & Documents (277)
Page 1 of 3
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)Accounts / Financial Statements
2026-04-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)Accounts / Financial Statements
2025-04-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)Accounts / Financial Statements
2024-04-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)Accounts / Financial Statements
2023-04-13 · Accounts
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)Accounts / Financial Statements
2022-04-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)Accounts / Financial Statements
2021-04-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)Accounts / Financial Statements
2020-04-22 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-06 · Memorandum & Articles
(E)Special resolution
2020-03-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)Accounts / Financial Statements
2019-05-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-03 · Other
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)Accounts / Financial Statements
2018-05-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)Accounts / Financial Statements
2017-05-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-05 · Charges
(E)Instrument
2017-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-05 · Charges
(E)Instrument
2017-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-18 · Charges
(E)Instrument
2016-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-18 · Charges
(E)Instrument
2016-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)Accounts / Financial Statements
2016-05-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-23 · Charges
(E)Instrument
2015-07-23 · Other
(E)Certificate of Registration of Charge
2015-07-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)Accounts / Financial Statements
2015-01-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-01-16 · Annual Return
(E)Accounts / Financial Statements
2014-01-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-01-16 · Annual Return
(E)Accounts / Financial Statements
2013-01-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-01-17 · Annual Return
(E)Accounts / Financial Statements
2012-01-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-10 · Memorandum & Articles
(E)Amended document
2010-08-30 · Other
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-01-07 · Annual Return
(E)Accounts / Financial Statements
2010-01-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 2020-04-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-06 | |
| (E)Special resolution | Other | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-05 | |
| (E)Instrument | Other | 2017-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-05 | |
| (E)Instrument | Other | 2017-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-18 | |
| (E)Instrument | Other | 2016-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-18 | |
| (E)Instrument | Other | 2016-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-23 | |
| (E)Instrument | Other | 2015-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-10 | |
| (E)Amended document | Other | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-01-12 |
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