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ROSIMIAN LIMITED

Company number 06489034

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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)
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
04 Apr 2018 AA Full accounts made up to 31 August 2017
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
24 Apr 2017 AA Full accounts made up to 31 August 2016
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
13 May 2016 AUD Auditor's resignation
06 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr Gary John Michael Rees as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr Daniel Russell Price as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr Iain Burgess as a director on 29 April 2016
03 May 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 August 2016
03 May 2016 AD01 Registered office address changed from Rosimian Limited Old Great North Road Sutton-on-Trent, Newark Nottinghamshire NG23 6QN to 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 3 May 2016
03 May 2016 TM02 Termination of appointment of Ian Peter Yarrow as a secretary on 29 April 2016
03 May 2016 TM02 Termination of appointment of George Edward Letman as a secretary on 29 April 2016
03 May 2016 TM01 Termination of appointment of Tony Lochery as a director on 29 April 2016
03 May 2016 TM01 Termination of appointment of George Edward Letman as a director on 29 April 2016
24 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 AP01 Appointment of Mr Terry Richard Waldron as a director on 1 July 2015
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Terry Waldron as a director
09 Jul 2014 TM01 Termination of appointment of Stephen Cartwright as a director
18 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Tony Lochery on 13 December 2012