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ROTHSCHILD TECHNOLOGY LIMITED

Company number 05347640

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 May 2024 AP03 Appointment of Mrs Helene Rothschild as a secretary on 6 April 2024
28 May 2024 TM01 Termination of appointment of Helene Rothschild as a director on 6 April 2024
05 Feb 2024 CS01 Confirmation statement made on 8 December 2023 with updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
19 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
05 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
13 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2