RONTECH SYSTEMS LIMITED
Company number 03345442 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | RP01CS01 · 10 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 5 Jun 2026 | Director's details changed for Mr Nicolas Verheyden on 2008-04-30 · 1 page | View document |
| 21 May 2026 | Director's details changed for Mr Nicholas Verheyden on 2025-04-05 · 2 pages | View document |
| 21 May 2026 | Change of details for M Nicholas Verheyden as a person with significant control on 2025-04-05 · 2 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 22 Nov 2024 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Director's details changed for M Nicholas Verheyden on 2024-04-04 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Nicholas Verheyden on 2024-04-04 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Emmanuelle Rabouin on 2024-04-04 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 15 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Confirmation statement made on 2017-04-04 with updates · 6 pages | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Jun 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY VERHEYDEN | View document |
| 2 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / M NICHOLAS VERHEYDEN / 27/04/2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMANUELLE RABOUIN / 27/02/2009 | View document |
| 27 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMANUELLE RABOUIN / 27/02/2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR APPOINTED M NICHOLAS VERHEYDEN | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 May 2003 | NEW SECRETARY APPOINTED | View document |
| 31 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | 287 · 1 page | View document |
| 31 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: BELHAVEN HOUSE 67 WALTON ROAD EAST MOLESEY KT8 0DP | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | 287 · 1 page | View document |
| 3 Sep 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: UNIT 14 235 UPPER RICHMOND ROAD LONDON SW15 6SN | View document |
| 9 May 1997 | NEW SECRETARY APPOINTED | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | 287 · 1 page | View document |
| 9 May 1997 | £ NC 100/1000000 22/04/97 | View document |
| 9 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 9 May 1997 | ADOPT MEM AND ARTS 22/04/97 | View document |
| 9 May 1997 | NC INC ALREADY ADJUSTED 22/04/97 | View document |
| 4 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |