ROLT ENGINEERING SERVICES LTD.

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/10/2415 October 2024 Confirmation statement made on 2024-10-12 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-01-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-12 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 14 COLMWORTH BUSINESS PARK, EATON COURT ROAD EATON SOCON ST NEOTS CAMBS PE19 8ER

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA ROLT

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS HOLT / 13/10/2016

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS ROLT / 12/10/2016

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA ROLT / 12/10/2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS ROLT / 12/10/2016

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/12/151 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/10/1424 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/10/1331 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/11/127 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS ROLT / 13/10/2011

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25/10/1125 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/10/1021 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM SUITE 12B DAVEY HOUSE 31 ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 7BA

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21/11/0921 November 2009 13/10/09 NO CHANGES

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/10/0815 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/11/075 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/10/0631 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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26/10/0526 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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