BTRAC LIMITED
Company number 06907609 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 11 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 12 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 29 Apr 2024 | Change of details for Mr Sebastian Manfred Theunert as a person with significant control on 2024-04-29 · 2 pages | View document |
| 29 Feb 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 23 Nov 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 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 6 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | DIRECTOR APPOINTED CRAIG MICHAEL CARRINGTON | View document |
| 10 Sep 2020 | CESSATION OF DAVID SIMON FISHMAN AS A PSC | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHMAN | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 18 May 2020 | CESSATION OF JOHANNES FELIX GEBAUER AS A PSC | View document |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 64 DULWICH GRANGE BRATTON TELFORD SHROPSHIRE TF5 0EB | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GEBAUER | View document |
| 12 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 20 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR JOHANNES FELIX GEBAUER | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR SEBASTIAN MANFRED THEUNERT | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GIORGI | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GIORGI | View document |
| 19 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 18 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | ADOPT ARTICLES 04/03/2016 | View document |
| 30 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 14 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2014 | ALTER ARTICLES 23/09/2014 | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GIORGI / 19/05/2012 | View document |
| 25 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON FISHMAN / 16/05/2010 · 2 pages | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED ANDREA GIORGI | View document |
| 21 Jan 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 8 Jan 2010 | PREVSHO FROM 31/05/2010 TO 31/10/2009 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |