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WARSTON MANAGEMENT SERVICES LIMITED

Company number 07303491

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
02 Oct 2023 TM01 Termination of appointment of Rokit Corp Limited as a director on 12 July 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
12 Jul 2023 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 12 July 2023
12 Jul 2023 TM01 Termination of appointment of a director
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
21 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
17 Aug 2020 TM01 Termination of appointment of Rok Endorsements Limited as a director on 1 July 2020
13 Aug 2020 PSC07 Cessation of Rok Stars Plc as a person with significant control on 1 July 2020
13 Aug 2020 AP02 Appointment of Rokit Corp Limited as a director on 1 July 2020
13 Aug 2020 PSC02 Notification of Rokit Corp Limited as a person with significant control on 1 July 2020
16 Jan 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
16 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
16 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
16 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18