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BTMK SOLICITORS LIMITED

Company number 05466421

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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)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
10 Apr 2024	CH01	Director's details changed for Mr Christopher David Maddison on 10 April 2024	View PDF Director's details changed for Mr Christopher David Maddison on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Yvonne Susan Hume as a director on 6 April 2024	View PDF Termination of appointment of Yvonne Susan Hume as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mr Matthew Adam Clark on 28 March 2024	View PDF Director's details changed for Mr Matthew Adam Clark on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2023	MR04	Satisfaction of charge 054664210001 in full	View PDF Satisfaction of charge 054664210001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
04 May 2022	AP01	Appointment of Mr Lee Mark Wilcockson as a director on 1 April 2022	View PDF Appointment of Mr Lee Mark Wilcockson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 96	View PDF Statement of capital on 16 February 2022 GBP 96 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CAP-SS	Solvency Statement dated 07/02/22	View PDF Solvency Statement dated 07/02/22 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2021	CH01	Director's details changed for Saul Jeremy Caplan on 7 April 2021	View PDF Director's details changed for Saul Jeremy Caplan on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Adam Fleming on 7 April 2021	View PDF Director's details changed for Mr Adam Fleming on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Ms Fiona Mcanaw on 7 April 2021	View PDF Director's details changed for Ms Fiona Mcanaw on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH03	Secretary's details changed for Saul Jeremy Caplan on 7 April 2021	View PDF Secretary's details changed for Saul Jeremy Caplan on 7 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 10 pages (10 pages)
28 Apr 2021	CH01	Director's details changed for Ms Yvonne Susan Hume on 28 April 2021	View PDF Director's details changed for Ms Yvonne Susan Hume on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)

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BTMK SOLICITORS LIMITED

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