- Company Overview for ROCHE SYSTEMS LIMITED (04071954)
- Filing history for ROCHE SYSTEMS LIMITED (04071954)
- People for ROCHE SYSTEMS LIMITED (04071954)
- Charges for ROCHE SYSTEMS LIMITED (04071954)
- More for ROCHE SYSTEMS LIMITED (04071954)
| 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) |
|---|---|---|---|
| 30 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
| 30 Jun 2020 | PSC04 | Change of details for Mr Patrick John Evans as a person with significant control on 1 June 2020 | |
| 21 Jan 2020 | PSC07 | Cessation of Robert Charles Elwin as a person with significant control on 4 December 2019 | |
| 21 Jan 2020 | PSC01 | Notification of Patrick John Evans as a person with significant control on 4 December 2019 | |
| 21 Jan 2020 | TM02 | Termination of appointment of Robert Charles Elwin as a secretary on 4 December 2019 | |
| 21 Jan 2020 | TM01 | Termination of appointment of Robert Charles Elwin as a director on 4 December 2019 | |
| 04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
| 31 May 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 March 2019 | |
| 21 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
| 08 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
| 26 Sep 2017 | PSC04 | Change of details for Mr Mark William Evans as a person with significant control on 6 April 2016 | |
| 26 Sep 2017 | PSC04 | Change of details for Mr Robert Charles Elwin as a person with significant control on 6 April 2016 | |
| 06 Sep 2017 | RESOLUTIONS |
Resolutions
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| 04 Sep 2017 | SH08 | Change of share class name or designation | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 07 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 23 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 04 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Oct 2013 | AD01 | Registered office address changed from Unit 6B Mile Oak Indutrial Estate Maesbury Road Oswestry Shropshire SY10 8GA on 23 October 2013 | |
| 23 Oct 2013 | CH01 | Director's details changed for Mr Mark William Evans on 23 October 2013 |