ROCHE TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Registered office address changed from 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-08-09

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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01/03/231 March 2023 Termination of appointment of Shaun Mccarroll as a director on 2023-02-22

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01/03/231 March 2023 Appointment of Mr Shaun Mccarroll as a director on 2023-02-22

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01/03/231 March 2023 Notification of Shaun Mccarroll as a person with significant control on 2023-02-22

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01/03/231 March 2023 Cessation of Shaun Mccarroll as a person with significant control on 2023-02-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with no updates

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18/09/2218 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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