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BTRAC LIMITED

Company number 06907609

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	PSC04	Change of details for Mr Sebastian Manfred Theunert as a person with significant control on 29 April 2024	View PDF Change of details for Mr Sebastian Manfred Theunert as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2023	AD01	Registered office address changed from Unit 19 Stafford Park 12 Telford TF3 3BJ England to Unit a Halesfield 19 Telford Shropshire TF7 4QT on 23 November 2023	View PDF Registered office address changed from Unit 19 Stafford Park 12 Telford TF3 3BJ England to Unit a Halesfield 19 Telford Shropshire TF7 4QT on 23 November 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Sep 2020	AP01	Appointment of Craig Michael Carrington as a director on 1 September 2020	View PDF Appointment of Craig Michael Carrington as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC07	Cessation of David Simon Fishman as a person with significant control on 31 August 2020	View PDF Cessation of David Simon Fishman as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of David Simon Fishman as a director on 31 August 2020	View PDF Termination of appointment of David Simon Fishman as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	PSC07	Cessation of Johannes Felix Gebauer as a person with significant control on 16 September 2019	View PDF Cessation of Johannes Felix Gebauer as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
12 Dec 2019	AD01	Registered office address changed from 64 Dulwich Grange Bratton Telford Shropshire TF5 0EB to Unit 19 Stafford Park 12 Telford TF3 3BJ on 12 December 2019	View PDF Registered office address changed from 64 Dulwich Grange Bratton Telford Shropshire TF5 0EB to Unit 19 Stafford Park 12 Telford TF3 3BJ on 12 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	TM01	Termination of appointment of Johannes Felix Gebauer as a director on 16 September 2019	View PDF Termination of appointment of Johannes Felix Gebauer as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2017	AP01	Appointment of Mr Sebastian Manfred Theunert as a director on 15 May 2017	View PDF Appointment of Mr Sebastian Manfred Theunert as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)

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BTRAC LIMITED

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