ROTATEST LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-20 with updates

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30/12/2430 December 2024 Termination of appointment of Charles Warda as a secretary on 2024-10-24

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30/12/2430 December 2024 Termination of appointment of Roland Dillion as a director on 2024-10-24

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30/09/2430 September 2024 Micro company accounts made up to 2024-01-31

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23/03/2423 March 2024 Confirmation statement made on 2024-01-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 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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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-01-31

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

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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

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18/05/1818 May 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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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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27/01/1427 January 2014 SAIL ADDRESS CREATED

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WARDA / 05/08/2012

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WARDA / 22/01/2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN ARCHER / 12/01/2010

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17/02/1017 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WARDA / 12/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 10/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DILLION / 12/01/2010

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/01/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ROTATEST LIMITED 40 HIGH STREET GRAET DUNMOW CM6 1AH

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07/02/087 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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01/03/061 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 COMPANY NAME CHANGED ROTAKIN LIMITED CERTIFICATE ISSUED ON 20/02/06

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21/01/0621 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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