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ROTOTEK LIMITED

Company number 07454710

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CH01	Director's details changed for Mr Shaun Mills on 17 September 2024	View PDF Director's details changed for Mr Shaun Mills on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH03	Secretary's details changed for Mr Jeremy Christopher Heppell on 17 September 2024	View PDF Secretary's details changed for Mr Jeremy Christopher Heppell on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Ms Sarah Judith Wright on 17 September 2024	View PDF Director's details changed for Ms Sarah Judith Wright on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC02	Notification of Gusto Group Limited as a person with significant control on 1 April 2021	View PDF Notification of Gusto Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from Millennium Green Business Centre Rio Drive Collingham Newark Nottinghamshire NG23 7NB to Gusto House Green Way Collingham Newark NG23 7DX on 5 July 2023	View PDF Registered office address changed from Millennium Green Business Centre Rio Drive Collingham Newark Nottinghamshire NG23 7NB to Gusto House Green Way Collingham Newark NG23 7DX on 5 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2021	TM01	Termination of appointment of David Mark Roberts as a director on 20 May 2021	View PDF Termination of appointment of David Mark Roberts as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Sean Terence Conway as a director on 20 May 2021	View PDF Appointment of Mr Sean Terence Conway as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
17 Jan 2017	MR01	Registration of charge 074547100004, created on 10 January 2017	View PDF Registration of charge 074547100004, created on 10 January 2017 - link opens in a new window - 5 pages (5 pages)

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ROTOTEK LIMITED

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