ROTEC SECURITY SOLUTIONS LTD
Company number 08755855 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-10 with updates · 6 pages | View document |
| 8 Dec 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Notification of Rotec Security Holdings Ltd as a person with significant control on 2024-05-01 · 2 pages | View document |
| 22 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 22 May 2024 | Resolutions · 3 pages | View document |
| 21 May 2024 | Termination of appointment of Rebecca Roberts as a director on 2024-05-01 · 1 page | View document |
| 21 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 21 May 2024 | Cessation of Jethro Roberts as a person with significant control on 2024-05-01 · 3 pages | View document |
| 21 May 2024 | Cessation of Rebecca Roberts as a person with significant control on 2024-05-01 · 3 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions · 2 pages | View document |
| 21 May 2024 | Resolutions · 2 pages | View document |
| 21 May 2024 | Resolutions · 3 pages | View document |
| 21 May 2024 | Resolutions · 2 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 10 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 10 pages | View document |
| 21 May 2024 | Change of share class name or designation · 2 pages | View document |
| 21 May 2024 | Change of share class name or designation · 2 pages | View document |
| 21 May 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 May 2024 | Termination of appointment of Nigel David Roberts as a director on 2024-05-01 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Carmen Chanel Roberts as a director on 2024-05-01 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Susanne Roberts as a director on 2024-05-01 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 6 pages | View document |
| 2 May 2024 | Appointment of Mr Harvey Beech as a director on 2024-05-02 · 2 pages | View document |
| 29 Apr 2024 | Statement of capital on 2024-04-29 · 5 pages | View document |
| 29 Apr 2024 | SH20 · 2 pages | View document |
| 29 Apr 2024 | Resolutions · 2 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | CAP-SS · 2 pages | View document |
| 26 Apr 2024 | SH20 · 2 pages | View document |
| 26 Apr 2024 | CAP-SS · 2 pages | View document |
| 26 Apr 2024 | Statement of capital on 2024-04-26 · 5 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Second filing of Confirmation Statement dated 2022-10-31 · 4 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Jan 2023 | Director's details changed for Mrs Carmen Chanel Roberts on 2022-10-15 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Levi Roberts on 2022-10-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1360 | View document |
| 5 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1330 | View document |
| 4 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1300 | View document |
| 3 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1270 | View document |
| 29 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1240 | View document |
| 28 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1120 | View document |
| 26 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA ROBERTS / 01/09/2017 | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JETHRO ROBERTS / 01/09/2017 | View document |
| 20 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | View document |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087558550001 | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR NIGEL DAVID ROBERTS | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MRS SUSANNE ROBERTS | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 18 JACKSONS LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 6EL UNITED KINGDOM | View document |
| 31 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |