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ROC NORTHWEST LIMITED

Company number 05564417

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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)
02 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	PSC05	Change of details for Caretech Community Services Plc as a person with significant control on 24 October 2022	View PDF Change of details for Caretech Community Services Plc as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
05 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 78 pages (78 pages)
05 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
05 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 85 pages (85 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 055644170008, created on 21 December 2022	View PDF Registration of charge 055644170008, created on 21 December 2022 - link opens in a new window - 100 pages (100 pages)
22 Dec 2022	MR01	Registration of charge 055644170007, created on 20 December 2022	View PDF Registration of charge 055644170007, created on 20 December 2022 - link opens in a new window - 41 pages (41 pages)
20 Oct 2022	MR04	Satisfaction of charge 055644170006 in full	View PDF Satisfaction of charge 055644170006 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 178 pages (178 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mr Jeremy David Wiles as a director on 11 August 2021	View PDF Appointment of Mr Jeremy David Wiles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of John Joseph Ivers as a director on 11 August 2021	View PDF Termination of appointment of John Joseph Ivers as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)

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ROC NORTHWEST LIMITED

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