ROTATECH LIMITED

Company number 04073662 ·

Active

103 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-09 with updates · 5 pages View document
28 Jul 2025 Notification of Richard Mark Jones as a person with significant control on 2025-04-09 · 2 pages View document
28 Jul 2025 Withdrawal of a person with significant control statement on 2025-07-28 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jun 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
14 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View document
27 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
29 Jul 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
16 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / IRENE WILLIAMS / 18/03/2016 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 18/03/2016 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SKETT / 18/03/2016 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JONES / 18/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
9 Jun 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
10 Sep 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JONES / 08/10/2009 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 08/10/2009 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SKETT / 08/10/2009 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
24 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jun 2009 GBP IC 208/156 18/05/09 GBP SR 52@1=52 View document
9 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Sep 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 SECRETARY RESIGNED View document
17 May 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
9 Jan 2006 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS; AMEND View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 134 SHARES AT £1 17/04/03 REVISE View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
9 Oct 2003 DIRECTOR RESIGNED View document
12 Jul 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 85 HIGH STREET KINVER STOURBRIDGE DY7 6HD View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 SECRETARY RESIGNED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW SECRETARY APPOINTED View document
11 Dec 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
21 May 2002 DIRECTOR RESIGNED View document
21 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 85 HIGH STREET KINVER STOURBRIDGE WEST MIDLANDS DY7 6HD View document
16 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
21 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
20 Sep 2000 SECRETARY RESIGNED View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 NEW SECRETARY APPOINTED View document
20 Sep 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
20 Sep 2000 DIRECTOR RESIGNED View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document