ROSETRAX LIMITED
Company number 07241606 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGI HOLDINGS LIMITED | View document |
| 6 Jun 2019 | CESSATION OF PAUL EDWARD FLOWERS AS A PSC | View document |
| 6 Jun 2019 | CESSATION OF ELIZABETH ANNE CIRCUIT AS A PSC | View document |
| 28 May 2019 | DIRECTOR APPOINTED MRS JULIET LINDA KIMULI | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CIRCUIT | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CIRCUIT | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERS | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR BENJAMIN PETER VIRGO | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR JONATHAN STANLEY SWEETMAN | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR MATTHEW ADAM SNUGGS | View document |
| 28 May 2019 | SECRETARY APPOINTED MRS JULIET LINDA KIMULI | View document |
| 10 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060006 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CIRCUIT / 06/04/2016 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CIRCUIT / 01/08/2014 | View document |
| 12 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060005 | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072416060002 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 18 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060004 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060003 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060002 | View document |
| 30 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25 - 27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM | View document |
| 14 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2011 | ADOPT ARTICLES 24/05/2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jun 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 1998 | View document |
| 26 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 29 Nov 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CIRCUIT / 04/05/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE CIRCUIT / 04/05/2010 | View document |
| 4 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |