ROTAMIC SYSTEMS LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-04 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-09-30

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

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

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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28/02/2028 February 2020 SAIL ADDRESS CHANGED FROM: LITTLE MOOR HOUSE FALCON ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LB ENGLAND

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CURTIS / 28/02/2020

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY 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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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY 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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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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08/03/168 March 2016 SAIL ADDRESS CHANGED FROM: C/O ROTAMIC ENGINEERING LIMITED ROTAMIC ENGINEERING LIMITED MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1EU UNITED KINGDOM

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08/03/168 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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09/12/159 December 2015 PREVSHO FROM 31/03/2016 TO 30/09/2015

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1EU

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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CURTIS / 10/03/2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER BULLINGHAM

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0716 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0716 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0729 March 2007 COMPANY NAME CHANGED ROTAMIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0621 August 2006 SECRETARY RESIGNED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 SECRETARY RESIGNED

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30/04/0430 April 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/04/0420 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 18 HIGH WEST STREET DORCHESTER DORSET DT1 1UW

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/07/021 July 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/04/9922 April 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/08/9821 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9817 June 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 DIRECTOR RESIGNED

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 SECRETARY RESIGNED

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/05/973 May 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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08/03/968 March 1996 SECRETARY RESIGNED

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04/03/964 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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