ROC TECHNOLOGIES LIMITED
Company number 07579363 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Termination of appointment of Chelsea Chamberlin as a director on 2026-07-31 · 1 page | View document |
| 10 Aug 2026 | Appointment of Mr Simon John Derry as a director on 2026-08-10 · 2 pages | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of Simon Mark Furber as a director on 2026-03-24 · 1 page | View document |
| 23 Mar 2026 | Appointment of Mr Andrew James Moffitt as a director on 2026-03-18 · 2 pages | View document |
| 26 Jan 2026 | Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 28 Oct 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 13 Oct 2025 | Registration of charge 075793630008, created on 2025-09-26 · 55 pages | View document |
| 10 Oct 2025 | Registration of charge 075793630007, created on 2025-09-26 · 55 pages | View document |
| 1 Oct 2025 | Registration of charge 075793630006, created on 2025-09-26 · 55 pages | View document |
| 27 May 2025 | Appointment of Mrs Chelsea Chamberlin as a director on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Appointment of Miss Deborah Dean as a director on 2025-05-27 · 2 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-03-31 | View document |
| 3 Apr 2025 | Appointment of Mr Michael John Brinson as a director on 2025-04-01 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 24 Mar 2025 | Registration of charge 075793630005, created on 2025-03-20 · 62 pages | View document |
| 9 May 2024 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 22 Jan 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 · 1 page | View document |
| 16 Dec 2023 | Full accounts made up to 2023-03-31 · 40 pages | View document |
| 27 Sep 2023 | Termination of appointment of Ian Edward Furness as a director on 2023-09-01 · 1 page | View document |
| 29 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 12 Apr 2023 | Full accounts made up to 2022-03-31 · 42 pages | View document |
| 4 Apr 2023 | Registration of charge 075793630004, created on 2023-03-31 · 61 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 2021-09-23 · 2 pages | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM BRETMAN | View document |
| 18 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART | View document |
| 22 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075793630003 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID BRETMAN / 09/03/2020 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED TIM BRETMAN | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR PAUL JAMES HART | View document |
| 20 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 20 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED DUNCAN CHARLES GOODING | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075793630002 | View document |
| 11 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 7 Dec 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR JAMES MCLELLAND AUSTIN | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MS ANTONIA SCARLETT JENKINSON | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCKEY | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SIMPSON | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075793630001 | View document |
| 27 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 19 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM MILL REEF HOUSE CHEAP STREET NEWBURY BERKSHIRE RG14 5DD | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM STANMORE HOUSE 3RD FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 22 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 720.00 | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LUXTON | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEARE | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MICHAEL CHARLES HOCKEY | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEARE | View document |
| 18 Mar 2013 | ADOPT ARTICLES 04/03/2013 | View document |
| 18 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED SAMUEL MARTIN SIMPSON | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY SHIRLEY / 23/03/2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES LUXTON / 23/03/2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SMITH / 23/03/2012 | View document |
| 10 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS WEARE / 23/03/2012 | View document |
| 25 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |