ROTEC SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 29/05/2429 May 2024 | Notification of Rotec Security Holdings Ltd as a person with significant control on 2024-05-01 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 21/05/2421 May 2024 | Termination of appointment of Rebecca Roberts as a director on 2024-05-01 |
| 21/05/2421 May 2024 | Memorandum and Articles of Association |
| 21/05/2421 May 2024 | Cessation of Jethro Roberts as a person with significant control on 2024-05-01 |
| 21/05/2421 May 2024 | Cessation of Rebecca Roberts as a person with significant control on 2024-05-01 |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 21/05/2421 May 2024 | Change of share class name or designation |
| 21/05/2421 May 2024 | Change of share class name or designation |
| 21/05/2421 May 2024 | Particulars of variation of rights attached to shares |
| 21/05/2421 May 2024 | Termination of appointment of Nigel David Roberts as a director on 2024-05-01 |
| 21/05/2421 May 2024 | Termination of appointment of Carmen Chanel Roberts as a director on 2024-05-01 |
| 21/05/2421 May 2024 | Termination of appointment of Susanne Roberts as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 02/05/242 May 2024 | Appointment of Mr Harvey Beech as a director on 2024-05-02 |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 |
| 26/04/2426 April 2024 | Statement of capital on 2024-04-26 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Second filing of Confirmation Statement dated 2022-10-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Director's details changed for Mr Levi Roberts on 2022-10-15 |
| 13/01/2313 January 2023 | Director's details changed for Mrs Carmen Chanel Roberts on 2022-10-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1360 |
| 05/04/185 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1330 |
| 04/04/184 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1300 |
| 03/04/183 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1270 |
| 29/03/1829 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1240 |
| 28/03/1828 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1120 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA ROBERTS / 01/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JETHRO ROBERTS / 01/09/2017 |
| 20/04/1720 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087558550001 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR NIGEL DAVID ROBERTS |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS SUSANNE ROBERTS |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 18 JACKSONS LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 6EL UNITED KINGDOM |
| 31/10/1331 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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