- Company Overview for ROMAX SOLUTIONS LIMITED (07953457)
- Filing history for ROMAX SOLUTIONS LIMITED (07953457)
- People for ROMAX SOLUTIONS LIMITED (07953457)
- Charges for ROMAX SOLUTIONS LIMITED (07953457)
- Insolvency for ROMAX SOLUTIONS LIMITED (07953457)
- More for ROMAX SOLUTIONS LIMITED (07953457)
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) |
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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
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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
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09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 |