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ROK MAX LIMITED

Company number 09335620

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 AD01 Registered office address changed from Turnfields Gate Turnfields Thatcham Berkshire RG19 4PT to Venture West Greenham Business Park Newbury RG19 6HX on 19 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 338
17 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 PSC04 Change of details for Mr Ross Brawn as a person with significant control on 10 December 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 PSC04 Change of details for Mr Ross Brawn as a person with significant control on 20 December 2017
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 238
27 Dec 2017 PSC04 Change of details for Mr Ross Braun as a person with significant control on 20 December 2017
27 Dec 2017 TM01 Termination of appointment of Duncan Richard Goldsmith as a director on 20 December 2017
27 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 200
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015