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ROCK COMPLIANCE LIMITED

Company number 02902353

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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)
21 May 2024	RP04CS01	Second filing of Confirmation Statement dated 24 February 2024	View PDF Second filing of Confirmation Statement dated 24 February 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24	View PDF Confirmation statement made on 24 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 February 2018	View PDF Second filing of Confirmation Statement dated 24 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	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 - 31 pages (31 pages)
06 Apr 2023	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 - 31 pages (31 pages)
08 Mar 2023	MR04	Satisfaction of charge 029023530006 in full	View PDF Satisfaction of charge 029023530006 in full - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 029023530007, created on 6 March 2023	View PDF Registration of charge 029023530007, created on 6 March 2023 - link opens in a new window - 45 pages (45 pages)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from Rock Compliance Limited, Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 1 March 2023	View PDF Registered office address changed from Rock Compliance Limited, Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR01	Registration of charge 029023530006, created on 24 February 2023	View PDF Registration of charge 029023530006, created on 24 February 2023 - link opens in a new window - 45 pages (45 pages)
20 Dec 2022	PSC05	Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020	View PDF Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 43 pages (43 pages)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/directors authority 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	MR04	Satisfaction of charge 029023530004 in full	View PDF Satisfaction of charge 029023530004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 029023530005, created on 17 December 2021	View PDF Registration of charge 029023530005, created on 17 December 2021 - link opens in a new window - 53 pages (53 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 38 pages (38 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ROCK COMPLIANCE LIMITED

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