ROCHE RECRUITMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-01 with updates

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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23/05/2323 May 2023 Change of details for Ms Natascha Maenhaut as a person with significant control on 2023-05-22

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23/05/2323 May 2023 Change of details for Ms Natascha Maenhaut as a person with significant control on 2023-05-22

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23/05/2323 May 2023 Change of details for Ms Natascha Maenhaut as a person with significant control on 2023-05-22

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23/05/2323 May 2023 Change of details for Ms Natascha Maenhaut as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Change of details for Ms Natascha Maenhaut as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Ms Natascha Maenhaut on 2023-05-22

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24/04/2324 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 58 BARTON LANE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7PW ENGLAND

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NATASCHA MAENHAUT / 16/07/2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MS NATASCHA MAENHAUT / 16/07/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NATASCHA MAENHAUT / 03/04/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM THE STUDIO, 11 CRUCIFIX LANE LONDON SE1 3JW ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 26 HONOR OAK RISE LONDON SE23 3RA ENGLAND

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28/06/1628 June 2016 30/09/15 TOTAL EXEMPTION FULL

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03/05/163 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NATASCHA MAENHAUT / 01/04/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 10 CHURCH RISE LONDON SE23 2UD

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/04/1529 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/05/142 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/04/1230 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/04/1027 April 2010 CURREXT FROM 30/04/2010 TO 30/09/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASCHA MAENHAUT / 04/04/2010

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27/04/1027 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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29/04/0929 April 2009 SECRETARY APPOINTED ROGER TULIP

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20/04/0920 April 2009 DIRECTOR APPOINTED NATASCHA MAENHAUT

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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04/04/094 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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