ROTRONICS SYSTEMS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-07-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-07-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-07-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-10 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/04/216 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/03/1820 March 2018 31/07/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM NORTHPOINT PARKSTONE BAY MARINA TURKS LANE POOLE DORSET BH14 8EW

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/02/1519 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/03/1410 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/02/1325 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/02/1222 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/02/1017 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/02/0913 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/02/0813 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/02/0613 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/02/0416 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/03/0314 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/02/0115 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/02/0016 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/02/9921 February 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 S366A DISP HOLDING AGM 25/01/99

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/02/9812 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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07/03/977 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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09/12/969 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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09/12/969 December 1996 EXEMPTION FROM APPOINTING AUDITORS 01/06/96

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25/02/9625 February 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9510 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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