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ROSS CAPITAL LIMITED

Company number 09055053

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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)
22 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
05 Dec 2023 MR01 Registration of charge 090550530001, created on 30 November 2023
09 Nov 2023 AD01 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to 124 City Road London EC1V 2NX on 9 November 2023
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 PSC04 Change of details for Dr Graham Ross Andrews as a person with significant control on 9 June 2016
21 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
18 Jan 2023 TM01 Termination of appointment of Myriam Sandra Esther Diby-Petersen as a director on 12 January 2023
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
06 Jun 2022 AP01 Notice of removal of a director
06 Jun 2022 AD01 Registered office address changed from Belton House Higher Lincombe Road Torquay Devon TQ1 2EY to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 6 June 2022
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
05 Apr 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
21 Feb 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 31 May 2019
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
12 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
21 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
13 Feb 2017 AA Micro company accounts made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders