ROFOTEC LIMITED

Company number 03635702 ·

Active

94 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
17 Dec 2025 Micro company accounts made up to 2025-04-05 · 4 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-04-05 · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-01-01 with updates · 4 pages View document
3 Jan 2024 Micro company accounts made up to 2023-04-05 · 3 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
2 Jan 2023 Micro company accounts made up to 2022-04-05 · 3 pages View document
9 Dec 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
16 Feb 2022 Termination of appointment of Tracey Anne White as a secretary on 2022-02-16 · 1 page View document
16 Feb 2022 Termination of appointment of Tracey Anne White as a director on 2022-02-16 · 1 page View document
16 Feb 2022 Cessation of Tracey Anne White as a person with significant control on 2022-02-16 · 1 page View document
13 Feb 2022 Registered office address changed from 6 Woodside Eastwood Nottingham NG16 3NW to 19 Bunyan Crescent Alfreton Derby Derbyshire DE55 6JH on 2022-02-13 · 1 page View document
6 Dec 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
3 Nov 2021 Notification of Grant Connaughton as a person with significant control on 2021-10-23 · 2 pages View document
3 Nov 2021 Statement of capital following an allotment of shares on 2021-10-23 · 3 pages View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 4 pages View document
3 Nov 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
3 Nov 2021 Appointment of Mr Grant Connaughton as a director on 2021-10-23 · 2 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
13 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES View document
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWELL View document
3 Jul 2020 DIRECTOR APPOINTED MISS TRACEY ANNE WHITE View document
3 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANNE WHITE View document
3 Jul 2020 CESSATION OF MICHAEL GERARD ROWELL AS A PSC View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
5 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
25 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
2 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
30 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
29 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
7 Nov 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
21 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
2 Nov 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
11 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
5 Nov 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD ROWELL / 01/09/2010 View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
2 Dec 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
19 Dec 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 5 April 2007 View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
26 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
6 Sep 2007 NEW SECRETARY APPOINTED View document
26 Jun 2007 FIRST GAZETTE View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: C/O ATKINSON EVANS 140 FRONT STREET ARNOLD NOTTINGHAM NG5 7EG View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
28 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
7 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 SECRETARY RESIGNED View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
30 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 05/04/03 View document
22 Sep 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
16 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
2 Jul 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 109 CHURCH ROAD BURTON JOYCE NOTTINGHAM NG14 5GD View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
18 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
6 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
21 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document