Companies House does not verify the accuracy of the information filed

ROSEPLEX SERVICES LIMITED

Company number 06830854

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Dec 2024	AD01	Registered office address changed from 24 Bank Street Wetherby West Yorkshire LS22 6NQ to Langley House Park Road London N2 8EY on 3 December 2024	View PDF Registered office address changed from 24 Bank Street Wetherby West Yorkshire LS22 6NQ to Langley House Park Road London N2 8EY on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-27 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Micro company accounts made up to 30 May 2023	View PDF Micro company accounts made up to 30 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Micro company accounts made up to 30 May 2022	View PDF Micro company accounts made up to 30 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	TM01	Termination of appointment of Philip John Sanders as a director on 1 September 2022	View PDF Termination of appointment of Philip John Sanders as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 May 2021	View PDF Micro company accounts made up to 30 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2021	AA	Micro company accounts made up to 30 May 2020	View PDF Micro company accounts made up to 30 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Current accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Cookies on Companies House services

ROSEPLEX SERVICES LIMITED

Filter by category