BTRAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 29/04/2429 April 2024 | Change of details for Mr Sebastian Manfred Theunert as a person with significant control on 2024-04-29 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/11/2323 November 2023 | Registered office address changed from Unit 19 Stafford Park 12 Telford TF3 3BJ England to Unit a Halesfield 19 Telford Shropshire TF7 4QT on 2023-11-23 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED CRAIG MICHAEL CARRINGTON |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHMAN |
| 10/09/2010 September 2020 | CESSATION OF DAVID SIMON FISHMAN AS A PSC |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | CESSATION OF JOHANNES FELIX GEBAUER AS A PSC |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 64 DULWICH GRANGE BRATTON TELFORD SHROPSHIRE TF5 0EB |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GEBAUER |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR JOHANNES FELIX GEBAUER |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR SEBASTIAN MANFRED THEUNERT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GIORGI |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GIORGI |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | ADOPT ARTICLES 04/03/2016 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 110.00 |
| 14/10/1414 October 2014 | ARTICLES OF ASSOCIATION |
| 14/10/1414 October 2014 | ALTER ARTICLES 23/09/2014 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GIORGI / 19/05/2012 |
| 25/06/1225 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/07/102 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON FISHMAN / 16/05/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ANDREA GIORGI |
| 21/01/1021 January 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/01/108 January 2010 | PREVSHO FROM 31/05/2010 TO 31/10/2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/0916 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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