ROC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mrs Chelsea Chamberlin as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Miss Deborah Dean as a director on 2025-05-27 |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Michael John Brinson as a director on 2025-04-01 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 24/03/2524 March 2025 | Registration of charge 075793630005, created on 2025-03-20 |
| 09/05/249 May 2024 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 22/01/2422 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
| 22/01/2422 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Termination of appointment of Ian Edward Furness as a director on 2023-09-01 |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 04/04/234 April 2023 | Registration of charge 075793630004, created on 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 2021-09-23 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM BRETMAN |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075793630003 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID BRETMAN / 09/03/2020 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED TIM BRETMAN |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR PAUL JAMES HART |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 20/11/1820 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED DUNCAN CHARLES GOODING |
| 20/11/1820 November 2018 | SAIL ADDRESS CREATED |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075793630002 |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 07/12/177 December 2017 | ADOPT ARTICLES 29/09/2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JAMES MCLELLAND AUSTIN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MS ANTONIA SCARLETT JENKINSON |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCKEY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SIMPSON |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075793630001 |
| 27/09/1727 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | AUDITOR'S RESIGNATION |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM MILL REEF HOUSE CHEAP STREET NEWBURY BERKSHIRE RG14 5DD |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM STANMORE HOUSE 3RD FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 22/04/1322 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 720.00 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEARE |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED SAMUEL MARTIN SIMPSON |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MICHAEL CHARLES HOCKEY |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
| 18/03/1318 March 2013 | ADOPT ARTICLES 04/03/2013 |
| 18/03/1318 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LUXTON |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEARE |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SMITH / 23/03/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY SHIRLEY / 23/03/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS WEARE / 23/03/2012 |
| 10/04/1210 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES LUXTON / 23/03/2012 |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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