CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 27th Jan 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Jan 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Jan 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 28th Jan 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 9th Jan 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 7th Sep 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 7th Sep 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 9th Jan 2020
filed on: 11th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 9th Jan 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jan 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Jul 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 9th Jan 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 079018450001, created on Tue, 25th Apr 2017
filed on: 26th, April 2017
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Jan 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 12th Aug 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 21st Nov 2015 director's details were changed
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ro-tel mechanical services LTDcertificate issued on 14/08/15
filed on: 14th, August 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 19th Nov 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Nov 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Nov 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 30 Basepoint Metcalf Way Crawley West Sussex RH11 7XX England on Thu, 13th Nov 2014 to 1 Duke's Passage Brighton East Sussex BN1 1BS
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 1st Jul 2014. Old Address: 37 Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 2.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 1st Apr 2014. Old Address: Unit 29 Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX England
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 12th Aug 2013. Old Address: 7 Warminghurst Close Ashington Pulborough West Sussex RH20 3QD England
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 4th Jun 2012. Old Address: Flat 12 Amstel Selborne Road Littlehampton West Sussex BN17 5NR England
filed on: 4th, June 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|