ROLL CAMERAS LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Resolutions

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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07/03/257 March 2025 Change of share class name or designation

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06/03/256 March 2025 Cessation of Ann Carter as a person with significant control on 2025-03-03

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06/03/256 March 2025 Notification of Elizabeth Palmer as a person with significant control on 2025-03-03

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06/03/256 March 2025 Appointment of Elizabeth Ann Palmer as a director on 2025-03-03

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06/03/256 March 2025 Termination of appointment of John William Carter as a director on 2025-03-03

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Registered office address changed from 16 Whopshott Avenue Woking Surrey GU21 4UE England to Orchard Corner Freight Lane Cranbrook TN17 3PF on 2024-04-19

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/07/214 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CARTER / 21/02/2020

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17/12/1917 December 2019 COMPANY NAME CHANGED J2 PRODUCTION SERVICES LTD CERTIFICATE ISSUED ON 17/12/19

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16/06/1916 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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23/06/1723 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 28 LYCH WAY WOKING GU21 4QG UNITED KINGDOM

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
28 LYCH WAY
WOKING
GU21 4QG
UNITED KINGDOM

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28/03/1528 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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28/03/1528 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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