ROVTECH LIMITED
Company number 06882356 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 16 Mar 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 15 Oct 2025 | Registered office address changed from 100 C/O Brabners Llp Barbirolli Square Manchester M2 3BD England to 16 Andrews Way Barrow-in-Furness LA14 2UE on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Appointment of Mr John Polson as a director on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Change of details for Rovtech Solutions Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Notification of Rovtech Solutions Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Mark Andrew Wood as a person with significant control on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Mark Andrew Wood as a director on 2025-09-30 · 1 page | View document |
| 17 Jun 2025 | Registered office address changed from Lynn Garth Gillinggate Kendal Cumbria LA9 4JB United Kingdom to 100 C/O Brabners Llp Barbirolli Square Manchester M2 3BD on 2025-06-17 · 1 page | View document |
| 24 May 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Mar 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Mar 2023 | Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 27 Mar 2023 | Termination of appointment of Alice Leyland as a director on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Notification of Mark Wood as a person with significant control on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Mark Andrew Wood as a director on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Lynn Garth Gillinggate Kendal Cumbria LA9 4JB on 2023-03-27 · 1 page | View document |
| 23 Nov 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-23 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | View document |
| 18 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 25 Oct 2019 | Registered office address changed from , 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN to 16 Andrews Way Barrow-in-Furness LA14 2UE on 2019-10-25 · 1 page | View document |
| 5 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 1 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jun 2016 | DIRECTOR APPOINTED MRS ALICE LEYLAND | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVAGE | View document |
| 17 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 14 Jun 2016 | CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR THOMAS ANDREW SAVAGE | View document |
| 14 Jun 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVAGE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 17 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR THOMAS ANDREW SAVAGE | View document |
| 13 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 13 Jun 2013 | CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVAGE | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Jun 2012 | DIRECTOR APPOINTED MR THOMAS ANDREW SAVAGE | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Jun 2012 | CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD | View document |
| 13 Jun 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVAGE | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | View document |
| 12 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 20 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 20 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |