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BR CARTRONICS LTD.

Company number 04919574

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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)
18 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
08 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 May 2024 SH08 Change of share class name or designation
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2024 CH03 Secretary's details changed for Fraser Connor Reece Matthews on 15 May 2024
15 May 2024 CH01 Director's details changed for Fraser Connor Reece Matthews on 15 May 2024
26 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 SH02 Sub-division of shares on 28 March 2024
17 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Apr 2023 PSC01 Notification of Mark Eugene Matthews as a person with significant control on 5 March 2023
24 Apr 2023 PSC07 Cessation of Bernard Robertson as a person with significant control on 5 March 2023
19 Apr 2023 AP01 Appointment of Mrs Charlotte Nicole Cooper as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Fraser Connor Reece Matthews as a director on 18 April 2023
13 Mar 2023 AP03 Appointment of Fraser Connor Reece Matthews as a secretary on 13 March 2023
13 Mar 2023 TM02 Termination of appointment of Julie Ann Raftery as a secretary on 13 March 2023
08 Mar 2023 TM01 Termination of appointment of Bernard Robertson as a director on 5 March 2023
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
20 Jun 2022 AP01 Appointment of Mr Mark Eugene Matthews as a director on 17 June 2022
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 30 November 2019