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ROCHE SYSTEMS LIMITED

Company number 04071954

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
23 Jul 2024 PSC04 Change of details for Mr Mark William Evans as a person with significant control on 6 April 2016
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 66
10 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
19 Oct 2023 CH01 Director's details changed for Mr Mark William Evans on 24 December 2013
19 Oct 2023 TM01 Termination of appointment of Barry Steven Mahon as a director on 8 October 2023
19 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
17 Jun 2022 MR01 Registration of charge 040719540002, created on 17 June 2022
23 May 2022 PSC07 Cessation of Patrick John Evans as a person with significant control on 17 May 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Dec 2020 AP01 Appointment of Barry Steven Mahon as a director on 1 December 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 88
19 Oct 2020 MR04 Satisfaction of charge 1 in full
16 Oct 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
15 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares cancelled 01/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 66