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ROMETSCH & MOOR LIMITED

Company number 03581017

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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)
23 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 22 pages (22 pages)
07 Jul 2022	AD01	Registered office address changed from No. 1 Royal Exchange Avenue London EC3V 3LT England to No 1 Royal Exchange London EC3V 3DG on 7 July 2022	View PDF Registered office address changed from No. 1 Royal Exchange Avenue London EC3V 3LT England to No 1 Royal Exchange London EC3V 3DG on 7 July 2022 - link opens in a new window - 1 page (1 page)
16 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)
23 Feb 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
18 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
02 Dec 2020	AD01	Registered office address changed from Suite 826 Lloyds Building 1 Lime Street London EC3M 7HA to No. 1 Royal Exchange Avenue London EC3V 3LT on 2 December 2020	View PDF Registered office address changed from Suite 826 Lloyds Building 1 Lime Street London EC3M 7HA to No. 1 Royal Exchange Avenue London EC3V 3LT on 2 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 21 pages (21 pages)
19 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 19 pages (19 pages)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Lina Rometsch as a person with significant control on 6 April 2016	View PDF Notification of Lina Rometsch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Colin Moor as a person with significant control on 6 April 2016	View PDF Notification of Colin Moor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Tobias Martin Rometsch as a person with significant control on 6 April 2016	View PDF Notification of Tobias Martin Rometsch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 19 pages (19 pages)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 17 pages (17 pages)
30 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 17 pages (17 pages)

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ROMETSCH & MOOR LIMITED

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