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ROCKSURE SYSTEMS LTD.

Company number 05292192

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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)
10 Nov 2016 AA Accounts for a small company made up to 30 April 2016
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 134.375
15 Nov 2015 AA Accounts for a small company made up to 30 April 2015
20 Aug 2015 AP01 Appointment of Mrs Sarah Jane Windrum as a director on 1 May 2015
16 Dec 2014 AA Accounts for a small company made up to 30 April 2014
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 134.375
17 Sep 2014 AP03 Appointment of Mrs Claire Hall as a secretary on 16 September 2014
16 Sep 2014 TM02 Termination of appointment of Michael Paul Stephenson as a secretary on 16 September 2014
16 Sep 2014 AP01 Appointment of Mr Shawn Hardy as a director on 4 July 2014
16 Sep 2014 AP01 Appointment of Mr Arne Charles Johannessen as a director on 4 July 2014
03 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 134.375
10 Oct 2013 AA Accounts for a small company made up to 30 April 2013
03 Sep 2013 TM01 Termination of appointment of David Jones as a director
13 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 30 April 2012
24 Jul 2012 AP01 Appointment of Mr Michael Aaron Lawrence as a director
24 Jul 2012 AP01 Appointment of Mr Roger Vickers as a director
23 Jul 2012 AP01 Appointment of Mr Andrew Paul Fry as a director
26 Jan 2012 AA Accounts for a small company made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Martin Rodgers as a director
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders