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ROSS AND ROSS CONSULTING LIMITED

Company number 11224574

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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)
28 Nov 2024 AA Micro company accounts made up to 29 February 2024
04 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
08 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
21 Oct 2021 AA Micro company accounts made up to 28 February 2021
15 Apr 2021 CH01 Director's details changed for Mr Hector Walter James Ross on 30 March 2021
15 Apr 2021 CH01 Director's details changed for Mrs Samantha Emma Ross on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from The Bothy Mill Lane Shalbourne Marlborough SN8 3XA United Kingdom to Beacon Farm Salisbury Road Hungerford RG17 0RA on 30 March 2021
05 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 29 February 2020
08 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
11 Mar 2019 PSC01 Notification of Hector Walter James Ross as a person with significant control on 17 September 2018
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 100
14 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 SH08 Change of share class name or designation
06 Aug 2018 AP01 Appointment of Mr Hector Walter James Ross as a director on 6 August 2018
26 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-26
  • GBP 1