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ROCKFORD IT LIMITED

Company number 04263503

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Arrangements transaction 01/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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