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BTSM VERWALTUNGS LTD

Company number 10816131

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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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Krzysztof Potas as a person with significant control on 1 August 2023	View PDF Notification of Krzysztof Potas as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Thomas Vetter as a director on 7 August 2023	View PDF Termination of appointment of Thomas Vetter as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Krzysztof Potas as a director on 7 August 2023	View PDF Appointment of Mr Krzysztof Potas as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP03	Appointment of Mr Krzysztof Potas as a secretary on 7 August 2023	View PDF Appointment of Mr Krzysztof Potas as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AD01	Registered office address changed from Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ England to Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ on 19 February 2019	View PDF Registered office address changed from Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ England to Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	AD01	Registered office address changed from 5 Northwood Road Ramsgate Kent CT12 6RR to Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ on 19 February 2019	View PDF Registered office address changed from 5 Northwood Road Ramsgate Kent CT12 6RR to Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ on 19 February 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM01	Termination of appointment of Martin Pfeifer as a director on 27 November 2018	View PDF Termination of appointment of Martin Pfeifer as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Thomas Vetter as a director on 26 November 2018	View PDF Appointment of Thomas Vetter as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Martin Pfeifer on 26 September 2018	View PDF Director's details changed for Mr Martin Pfeifer on 26 September 2018 - link opens in a new window - 2 pages (2 pages)

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BTSM VERWALTUNGS LTD

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