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BETRONICS LIMITED

Company number 05276638

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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)
28 Apr 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 850
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 850
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 850
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 850
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Apr 2012 CC04 Statement of company's objects
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 30/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2010 SH03 Purchase of own shares.
03 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for James Hermon Law on 3 November 2009