BTRME LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

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30/04/2530 April 2025 Appointment of Mr Allan John Ross as a secretary on 2025-04-30

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11/03/2511 March 2025 Appointment of Mr Gaetan Marie Durocher as a director on 2025-03-11

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14/10/2414 October 2024 Confirmation statement made on 2024-10-10 with updates

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07/08/247 August 2024 Accounts for a small company made up to 2023-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-10 with no updates

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/07/1824 July 2018 DIRECTOR APPOINTED MR CHRIS HIRST

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23/07/1823 July 2018 DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON

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18/06/1818 June 2018 COMPANY NAME CHANGED INQUANTA LIMITED CERTIFICATE ISSUED ON 18/06/18

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT UNITED KINGDOM

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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14/10/1514 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN / 12/10/2015

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12/10/1512 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/1512 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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