- Company Overview for ROCKFORD IT LIMITED (04263503)
- Filing history for ROCKFORD IT LIMITED (04263503)
- People for ROCKFORD IT LIMITED (04263503)
- Charges for ROCKFORD IT LIMITED (04263503)
- More for ROCKFORD IT LIMITED (04263503)
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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08 Jan 2018 | TM01 | Termination of appointment of Christopher Evans as a director on 30 November 2017 | |
18 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
13 Nov 2017 | SH08 | Change of share class name or designation | |
10 Nov 2017 | RESOLUTIONS |
Resolutions
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06 Nov 2017 | MR01 | Registration of charge 042635030002, created on 1 November 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Julian David Llewellyn as a director on 1 November 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Christopher Evans as a director on 1 November 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Adam Binks as a director on 1 November 2017 | |
02 Nov 2017 | PSC02 | Notification of Sysgroup Plc as a person with significant control on 1 November 2017 | |
02 Nov 2017 | PSC07 | Cessation of Thomas Anthony Sykes as a person with significant control on 1 November 2017 | |
02 Nov 2017 | PSC07 | Cessation of Jason Wayne Macmanus as a person with significant control on 1 November 2017 | |
02 Nov 2017 | AA01 | Current accounting period shortened from 31 July 2018 to 31 March 2018 | |
02 Nov 2017 | TM01 | Termination of appointment of Grant Thomas as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Thomas Anthony Sykes as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of David Anthony Sykes as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Jason Wayne Macmanus as a director on 1 November 2017 | |
02 Nov 2017 | TM02 | Termination of appointment of Thomas Anthony Sykes as a secretary on 1 November 2017 | |
02 Nov 2017 | AD01 | Registered office address changed from Suite 1-06, Grosvenor House Central Park Telford Shropshire TF2 9TW to Walker House Exchange Flags Liverpool L2 3YL on 2 November 2017 | |
30 Oct 2017 | MR04 | Satisfaction of charge 042635030001 in full | |
23 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
22 Feb 2017 | CH01 | Director's details changed for Mr Jason Macmanus on 21 February 2017 | |
21 Sep 2016 | AA | Total exemption full accounts made up to 31 July 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
09 Jan 2016 | MR01 | Registration of charge 042635030001, created on 8 January 2016 | |
21 Dec 2015 | AP01 | Appointment of Mr Grant Thomas as a director on 18 December 2015 |