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ROBERTS U.K. LIMITED

Company number 03382857

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
07 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Lewis Gould as a director on 4 October 2023	View PDF Termination of appointment of Lewis Gould as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC05	Change of details for Vitrex Ltd as a person with significant control on 4 September 2020	View PDF Change of details for Vitrex Ltd as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC05	Change of details for Vitrex Ltd as a person with significant control on 4 September 2020	View PDF Change of details for Vitrex Ltd as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC05	Change of details for Vitrex Ltd as a person with significant control on 3 September 2020	View PDF Change of details for Vitrex Ltd as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Paul Anthony Boyce on 4 September 2020	View PDF Director's details changed for Mr Paul Anthony Boyce on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2020	PSC05	Change of details for Qep Co Uk Ltd as a person with significant control on 6 June 2016	View PDF Change of details for Qep Co Uk Ltd as a person with significant control on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ROBERTS U.K. LIMITED

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