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ROSETRAX LIMITED

Company number 07241606

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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)
09 Apr 2019 PSC04 Change of details for Ms Elizabeth Anne Circuit as a person with significant control on 6 April 2016
12 Mar 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 MR01 Registration of charge 072416060005, created on 11 March 2019
24 Jul 2018 MR04 Satisfaction of charge 072416060002 in full
18 May 2018 MR04 Satisfaction of charge 1 in full
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 December 2017
18 May 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,000
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,000
06 Nov 2013 MR01 Registration of charge 072416060004
03 Oct 2013 MR01 Registration of charge 072416060003
05 Jun 2013 MR01 Registration of charge 072416060002
30 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AD01 Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012
14 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 MEM/ARTS Memorandum and Articles of Association
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association