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ROSE CONSULTING LTD

Company number 06437460

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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)
30 Nov 2020 PSC01 Notification of Christopher Paul Lowe as a person with significant control on 28 September 2020
30 Nov 2020 PSC07 Cessation of Monaghans Limited as a person with significant control on 27 September 2020
02 Nov 2020 AP01 Appointment of Mr Jamie Marc Loughlin as a director on 2 November 2020
02 Nov 2020 AP01 Appointment of Mr Robert John Hoyle as a director on 2 November 2020
19 Oct 2020 TM01 Termination of appointment of Craig Michael Hibbert as a director on 14 October 2020
08 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
02 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
02 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
02 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
02 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
07 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
01 Aug 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
01 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
01 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
01 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Oct 2016 AA Accounts for a small company made up to 30 September 2015
30 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
27 May 2016 TM01 Termination of appointment of Christopher John Ballard as a director on 25 May 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
28 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015