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DateDescription
14/07/2514 July 2025 Change of details for Mr Edward Andrew Ross as a person with significant control on 2025-06-24

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14/07/2514 July 2025 Director's details changed for Mr Edward Andrew Ross on 2025-06-24

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14/07/2514 July 2025 Director's details changed for Mr Edward Andrew Ross on 2025-06-24

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14/07/2514 July 2025 Confirmation statement made on 2025-06-26 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Notification of Samantha Isabel Ross as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Withdrawal of a person with significant control statement on 2024-06-27

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27/06/2427 June 2024 Notification of a person with significant control statement

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27/06/2427 June 2024 Change of details for Mrs Samantha Isabel Ross as a person with significant control on 2024-06-20

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27/06/2427 June 2024 Change of details for Mr Edward Andrew Ross as a person with significant control on 2024-06-20

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27/06/2427 June 2024 Change of details for Mr Edward Andrew Ross as a person with significant control on 2023-09-11

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16/11/2316 November 2023 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/03/213 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD ANDREW ROSS / 29/03/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW ROSS / 29/03/2019

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24/05/1924 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ISABEL ROSS / 29/03/2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM THE OLD SCHOOL HOUSE 75A JACOBS WELLS ROAD BRISTOL BS8 1DJ

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANDREW ROSS

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/01/1724 January 2017 COMPANY NAME CHANGED ROSS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/01/17

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30/06/1630 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ISABEL ROSS / 31/01/2016

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30/06/1630 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ROSS / 31/01/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ISABEL ROSS / 30/09/2013

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31/07/1431 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ROSS / 30/09/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 2 SLADE COTTAGES GURNEY SLADE RADSTOCK BA3 4TG ENGLAND

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07/08/137 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/02/138 February 2013 30/06/12 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM UNIT 4B WINFORD BUSINESS PARK CHEW ROAD WINFORD BRISTOL BS40 8HJ UNITED KINGDOM

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29/06/1229 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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12/03/1212 March 2012 30/06/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNIT 4C WINFORD BUSINESS PARK LITTLETON MILLS WINFORD BRISTOL BS40 8HJ

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08/11/108 November 2010 30/06/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ROSS / 26/06/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 2 SLADE COTTAGES GURNEY SLADE SOMERSET BA3 4TG

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24/07/0724 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 16 GREENBANK VIEW BRISTOL BS5 6LG

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/09/0415 September 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: SJD (SOUTH WEST) LIMITED BROAD QUAY HOUSE, PRINCE STREET BRISTOL BS1 4DJ

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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05/07/025 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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