ROC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Accounts for a small company made up to 2025-04-06 |
| 28/08/2528 August 2025 | Certificate of change of name |
| 11/07/2511 July 2025 | Termination of appointment of Roderick O'connor as a director on 2025-06-30 |
| 11/07/2511 July 2025 | Appointment of Joshua Owen as a director on 2025-06-30 |
| 11/07/2511 July 2025 | Appointment of Mr Neil Hutchinson as a director on 2025-06-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 06/04/256 April 2025 | Annual accounts for year ending 06 Apr 2025 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 031266730007, created on 2024-09-06 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-04-03 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 031266730005 in full |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-04-04 |
| 15/11/2115 November 2021 | Director's details changed for Mr Roderick O'connor on 2021-11-15 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR GEORGE WILLIAM TUCKWELL |
| 06/07/206 July 2020 | CESSATION OF RODERICK O'CONNOR AS A PSC |
| 06/07/206 July 2020 | CESSATION OF ALISON FRANCES O'CONNOR AS A PSC |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON O'CONNOR |
| 06/07/206 July 2020 | DIRECTOR APPOINTED DR ALASDAIR ALAN RYDER |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREA GREEN |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM COMMERCIAL WHARF 6 COMMERCIAL STREET CASTLEFIELD MANCHESTER M15 4PZ |
| 06/07/206 July 2020 | CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM SPRING LODGE CHESTER ROAD HELSBY WA6 0AR ENGLAND |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL SARAH DRAPER / 06/07/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 06/07/2020 |
| 01/07/201 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031266730004 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/06/1812 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031266730004 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 81 CHAPEL STREET SALFORD M3 5DF |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM COMMERCIAL WHARF 6 COMMERCIAL STREET CASTLEFIELD MANCHESTER M15 4PZ ENGLAND |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 81-83 CHAPEL STREET SALFORD M3 5DF |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STUDIO B COMMERCIAL WHARF 6 COMMERCIAL STREET CASTLEFIELD MANCHESTER M15 4PZ |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/1020 July 2010 | SECRETARY APPOINTED ANDREA CAROLINE GREEN |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES VERONICA O'CONNOR / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK O'CONNOR / 04/12/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY THURLAND |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 81-83 CHAPEL STREET SALFORD LANCASHIRE M3 5DF |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 23 BELLFIELD AVENUE HARROW MIDDLESEX HA3 6ST |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/04/9827 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/01/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | COMPANY NAME CHANGED THE RODERICK O'CONNOR PARTNERSHI P LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 97 STATION ROAD MARPLE STOCKPORT CHESHIRE SK6 6NY |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/08/9726 August 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 3 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EB |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED RAPID SITES LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 08/04/978 April 1997 | FIRST GAZETTE |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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