ROVTECH SOLUTIONS LIMITED
Company number 02949672 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registration of charge 029496720012, created on 2026-05-07 · 25 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 22 Dec 2025 | RP01AP01 · 3 pages | View document |
| 4 Dec 2025 | Part of the property or undertaking has been released from charge 029496720011 · 1 page | View document |
| 28 Aug 2025 | Registration of charge 029496720011, created on 2025-08-27 · 25 pages | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 May 2025 | Registration of charge 029496720010, created on 2025-05-09 · 25 pages | View document |
| 12 May 2025 | Registration of charge 029496720009, created on 2025-05-09 · 44 pages | View document |
| 29 Apr 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 18 Mar 2025 | Appointment of Mr John Polson as a director on 2024-11-01 · 2 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 029496720008 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Notification of Ven Tex 2024 Ltd as a person with significant control on 2024-09-03 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-17 with updates · 6 pages | View document |
| 25 Nov 2024 | Cessation of Barry Douglas Vernon as a person with significant control on 2024-09-03 · 1 page | View document |
| 25 Nov 2024 | Current accounting period extended from 2024-07-30 to 2024-12-31 · 1 page | View document |
| 8 Oct 2024 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 8 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Barry Douglas Vernon as a director on 2024-09-03 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of Stephan Phelps as a director on 2024-09-03 · 1 page | View document |
| 4 Sep 2024 | Appointment of Mr Robert Aitken as a director on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Stuart Craig Mcleod as a director on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Steven Christie Gray as a director on 2024-09-03 · 2 pages | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Graham Mcavoy as a director on 2023-12-28 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 7 pages | View document |
| 15 Nov 2023 | Notification of Barry Douglas Vernon as a person with significant control on 2023-11-13 · 2 pages | View document |
| 15 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-15 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Stephan Phelps on 2022-10-18 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Nov 2021 | Termination of appointment of Robert Keith Johnson as a director on 2021-11-03 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-07-30 · 9 pages | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CESSATION OF HOWARD BRAMWELL SMITH AS A PSC | View document |
| 18 Oct 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 06/09/2017 | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | View document |
| 10 Oct 2017 | TERMINATE DIR APPOINTMENT | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR STEPHAN PHELPS | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGOT SMITH | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR GRAHAM MCAVOY | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR BARRY DOUGLAS VERNON | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BRAMWELL SMITH | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MRS MARGOT BARBARA SMITH | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR HOWARD BRAMWELL SMITH | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD RICHARDS | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RICHARDS | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY VERNON | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR BARRY DOUGLAS VERNON | View document |
| 25 Nov 2015 | SECRETARY APPOINTED MR HOWARD JAMES RICHARDS | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD SMITH | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM RSL TECHNOLOGY CENTRE UNITS 7-8 SHORE STREET BARROW IN FURNESS CUMBRIA LA14 2UB | View document |
| 30 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Sep 2014 | ADOPT ARTICLES 15/05/2014 | View document |
| 11 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jul 2014 | SECOND FILING WITH MUD 25/06/10 FOR FORM AR01 | View document |
| 9 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 15 May 2014 | COMPANY NAME CHANGED ROVTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/14 | View document |
| 15 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | 28/03/11 STATEMENT OF CAPITAL GBP 14999 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRAMWELL SMITH / 01/01/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRAMWELL SMITH / 01/01/2010 | View document |
| 30 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 8 Sep 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 3 Feb 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 6 HARE LANE, BARROW IN FURNESS, CUMBRIA, LA13 9LL | View document |
| 15 Jul 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | £ NC 1000/10000 22/02/ | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1996 | COMPANY NAME CHANGED SYSTEM CAM LIMITED CERTIFICATE ISSUED ON 12/01/96 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ | View document |
| 18 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |