ROVTECH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Registration of charge 029496720010, created on 2025-05-09 |
| 12/05/2512 May 2025 | Registration of charge 029496720009, created on 2025-05-09 |
| 29/04/2529 April 2025 | Satisfaction of charge 7 in full |
| 18/03/2518 March 2025 | Appointment of Mr John Polson as a director on 2024-11-01 |
| 29/01/2529 January 2025 | Satisfaction of charge 029496720008 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Notification of Ven Tex 2024 Ltd as a person with significant control on 2024-09-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 25/11/2425 November 2024 | Current accounting period extended from 2024-07-30 to 2024-12-31 |
| 25/11/2425 November 2024 | Cessation of Barry Douglas Vernon as a person with significant control on 2024-09-03 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Memorandum and Articles of Association |
| 04/09/244 September 2024 | Appointment of Mr Steven Christie Gray as a director on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Barry Douglas Vernon as a director on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Stephan Phelps as a director on 2024-09-03 |
| 04/09/244 September 2024 | Appointment of Mr Robert Aitken as a director on 2024-09-04 |
| 04/09/244 September 2024 | Appointment of Mr Stuart Craig Mcleod as a director on 2024-09-03 |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | Termination of appointment of Graham Mcavoy as a director on 2023-12-28 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 15/11/2315 November 2023 | Withdrawal of a person with significant control statement on 2023-11-15 |
| 15/11/2315 November 2023 | Notification of Barry Douglas Vernon as a person with significant control on 2023-11-13 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Stephan Phelps on 2022-10-18 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/11/213 November 2021 | Termination of appointment of Robert Keith Johnson as a director on 2021-11-03 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-07-30 |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/02/1814 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | CESSATION OF HOWARD BRAMWELL SMITH AS A PSC |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH |
| 18/10/1718 October 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 18/10/1718 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/09/2017 |
| 10/10/1710 October 2017 | TERMINATE DIR APPOINTMENT |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGOT SMITH |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR GRAHAM MCAVOY |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR STEPHAN PHELPS |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR BARRY DOUGLAS VERNON |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BRAMWELL SMITH |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY VERNON |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR HOWARD BRAMWELL SMITH |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MRS MARGOT BARBARA SMITH |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD RICHARDS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RICHARDS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH |
| 25/11/1525 November 2015 | SECRETARY APPOINTED MR HOWARD JAMES RICHARDS |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD SMITH |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR BARRY DOUGLAS VERNON |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM RSL TECHNOLOGY CENTRE UNITS 7-8 SHORE STREET BARROW IN FURNESS CUMBRIA LA14 2UB |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 15/05/2014 |
| 11/09/1411 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1429 July 2014 | SECOND FILING WITH MUD 25/06/10 FOR FORM AR01 |
| 09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED ROVTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1316 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | 28/03/11 STATEMENT OF CAPITAL GBP 14999 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/07/124 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRAMWELL SMITH / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRAMWELL SMITH / 01/01/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/09/084 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0320 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 6 HARE LANE, BARROW IN FURNESS, CUMBRIA, LA13 9LL |
| 15/07/9715 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | £ NC 1000/10000 22/02/ |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED SYSTEM CAM LIMITED CERTIFICATE ISSUED ON 12/01/96 |
| 07/08/957 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ |
| 18/07/9418 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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