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ROMAX SOLUTIONS LIMITED

Company number 07953457

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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)
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
29 Jan 2019 CH01 Director's details changed for Mr Daniel Graham Robinson on 12 September 2018
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 AD01 Registered office address changed from Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockendon Essex RM15 6RX England to Top Floor Claridon House London Road Stanford-Le-Hope Essex SS17 0JU on 8 August 2018
23 Jul 2018 MR01 Registration of charge 079534570005, created on 20 July 2018
14 May 2018 MR01 Registration of charge 079534570004, created on 14 May 2018
12 Mar 2018 MR04 Satisfaction of charge 079534570002 in full
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
01 Sep 2017 AP01 Appointment of Mr Paul Mccarthy as a director on 1 April 2017
24 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Mar 2017 MR01 Registration of charge 079534570003, created on 23 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Dec 2016 TM01 Termination of appointment of John Smith as a director on 13 December 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 AP01 Appointment of Mr John Smith as a director on 17 November 2016
02 Nov 2016 TM01 Termination of appointment of Steven John Scott as a director on 1 November 2016
17 Oct 2016 AD01 Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU England to Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockendon Essex RM15 6RX on 17 October 2016
05 Sep 2016 MR04 Satisfaction of charge 1 in full
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016 CH01 Director's details changed for Mr Daniel Graham Robinson on 1 March 2015
16 Feb 2016 AD01 Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to 1-3 High Street Great Dunmow Essex CM6 1UU on 16 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014