- Company Overview for ROOMFOSS CONTROL SYSTEMS LIMITED (06135643)
- Filing history for ROOMFOSS CONTROL SYSTEMS LIMITED (06135643)
- People for ROOMFOSS CONTROL SYSTEMS LIMITED (06135643)
- Charges for ROOMFOSS CONTROL SYSTEMS LIMITED (06135643)
- More for ROOMFOSS CONTROL SYSTEMS LIMITED (06135643)
| 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) |
|---|---|---|---|
| 02 Jun 2017 | AP01 | Appointment of Mr Robert Vincent Smithers as a director on 31 May 2017 | |
| 02 Jun 2017 | AP01 | Appointment of Mr Zek Meadows as a director on 31 May 2017 | |
| 02 Jun 2017 | AA01 | Current accounting period extended from 31 March 2017 to 31 August 2017 | |
| 17 Feb 2017 | MR01 | Registration of charge 061356430005, created on 10 February 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 24 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 24 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 04 Mar 2013 | TM01 | Termination of appointment of Michael Ford as a director | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 02 Mar 2011 | AD01 | Registered office address changed from Roomfoss, Larch Road Saddlebow Estate Kings Lynn Norfolk PE34 3HP on 2 March 2011 | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders |