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ROCHE SYSTEMS LIMITED

Company number 04071954

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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)
21 Jan 2020 PSC01 Notification of Patrick John Evans as a person with significant control on 4 December 2019
21 Jan 2020 TM02 Termination of appointment of Robert Charles Elwin as a secretary on 4 December 2019
21 Jan 2020 TM01 Termination of appointment of Robert Charles Elwin as a director on 4 December 2019
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
31 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
26 Sep 2017 PSC04 Change of details for Mr Mark William Evans as a person with significant control on 6 April 2016
26 Sep 2017 PSC04 Change of details for Mr Robert Charles Elwin as a person with significant control on 6 April 2016
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2017 SH08 Change of share class name or designation
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AD01 Registered office address changed from Unit 6B Mile Oak Indutrial Estate Maesbury Road Oswestry Shropshire SY10 8GA on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mr Mark William Evans on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mrs Anita Jane Evans on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mr Robert Charles Elwin on 23 October 2013
23 Oct 2013 CH03 Secretary's details changed for Mr Robert Charles Elwin on 23 October 2013