ROCKSURE SYSTEMS LTD.

Company number 05292192

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	(3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(25 pages)
14 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(26 pages)
14 Dec 2022	AP01	Appointment of Mr Jeremy Williams as a director on 23 November 2022	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
06 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
28 Oct 2021	AP01	Appointment of Mr Christopher Lewis Newman as a director on 19 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Steven James Chalker as a director on 19 October 2021	(1 page)
11 May 2021	AP01	Appointment of Mr Steven James Chalker as a director on 11 May 2021	(2 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(22 pages)
23 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
01 Nov 2020	TM01	Termination of appointment of Lisa Maria Hunter as a director on 30 September 2020	(1 page)
16 Oct 2020	TM02	Termination of appointment of Lisa Maria Hunter as a secretary on 30 September 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr Nazish Dossa as a director on 11 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Richard Alexander Houghton as a director on 10 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of James Stewart Jan Murray Obodynski as a director on 10 March 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from Emerald House East Street Eposm Surrey KT17 1HS England to Emerald House East Street Epsom KT17 1HS on 7 February 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from 457 Kingston Road Epsom Surrey KT19 0DB England to Emerald House East Street Eposm Surrey KT17 1HS on 3 February 2020	(1 page)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(25 pages)
24 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-documents guarantee loan 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Dec 2018	MR01	Registration of charge 052921920003, created on 4 December 2018	(14 pages)