ROCK INTEGRATED SYSTEMS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-07-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/02/2127 February 2021 31/07/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/10/1812 October 2018 31/07/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/03/1813 March 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/08/1126 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARAH ABOSEDE OLANREWAJU / 10/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAKINYO ADEKUNLE OLANREWAJU / 10/08/2010

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19/08/1019 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/04/1021 April 2010 PREVSHO FROM 31/08/2009 TO 31/07/2009

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22/10/0922 October 2009 Annual return made up to 10 August 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/11/0828 November 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/10/0730 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/11/067 November 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/09/0528 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/09/0327 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/01/033 January 2003 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/04/0230 April 2002 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/08/0010 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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20/08/9920 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 27 SAMBROOK HOUSE 4 HOTSPUR STREET LONDON SE11 6TU

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20/08/9920 August 1999 DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/12/983 December 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/12/975 December 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 DIRECTOR'S PARTICULARS CHANGED

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23/09/9623 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/09/9623 September 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9623 September 1996 REGISTERED OFFICE CHANGED ON 23/09/96

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/9516 August 1995 SECRETARY RESIGNED

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10/08/9510 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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