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ROSS TRUSTEES SERVICES LIMITED

Company number 07904277

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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)
17 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	MR01	Registration of charge 079042770006, created on 19 December 2024	View PDF Registration of charge 079042770006, created on 19 December 2024 - link opens in a new window - 17 pages (17 pages)
20 Dec 2024	MR01	Registration of charge 079042770007, created on 19 December 2024	View PDF Registration of charge 079042770007, created on 19 December 2024 - link opens in a new window - 25 pages (25 pages)
16 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
16 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 35 pages (35 pages)
16 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MR04	Satisfaction of charge 079042770002 in full	View PDF Satisfaction of charge 079042770002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 079042770004 in full	View PDF Satisfaction of charge 079042770004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 079042770003 in full	View PDF Satisfaction of charge 079042770003 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 079042770005 in full	View PDF Satisfaction of charge 079042770005 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
24 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 35 pages (35 pages)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH01	Director's details changed for Pavan Bhardwaj Ross on 21 February 2023	View PDF Director's details changed for Pavan Bhardwaj Ross on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MR01	Registration of charge 079042770005, created on 2 February 2023	View PDF Registration of charge 079042770005, created on 2 February 2023 - link opens in a new window - 53 pages (53 pages)
07 Feb 2023	MR01	Registration of charge 079042770004, created on 2 February 2023	View PDF Registration of charge 079042770004, created on 2 February 2023 - link opens in a new window - 44 pages (44 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
22 Oct 2022	TM01	Termination of appointment of Shehzad Ahmad as a director on 30 September 2022	View PDF Termination of appointment of Shehzad Ahmad as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Ms. Clare Kember as a director on 1 September 2022	View PDF Appointment of Ms. Clare Kember as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr. Dickon Best as a director on 1 September 2022	View PDF Appointment of Mr. Dickon Best as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Graham Jung as a director on 6 June 2022	View PDF Termination of appointment of Graham Jung as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)

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ROSS TRUSTEES SERVICES LIMITED

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