ROCK SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Declercq Holdings Ltd as a person with significant control on 2025-05-20 |
| 28/10/2428 October 2024 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Notification of Declercq Holdings Ltd as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Appointment of Alex Declercq as a director on 2024-08-13 |
| 13/08/2413 August 2024 | Change of details for Mr Ross Philip Merison as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Notification of P Merison & Sons Ltd as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Cessation of Ross Philip Merison as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 28/01/2428 January 2024 | Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-01-28 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 26/01/2426 January 2024 | Cessation of Kiely Louise Merison as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Mr Ross Philip Merison as a person with significant control on 2024-01-26 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 21/09/2221 September 2022 | Registration of charge 109796250001, created on 2022-09-20 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Notification of Kiely Louise Merison as a person with significant control on 2021-08-27 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 29/09/2129 September 2021 | Change of details for Mr Ross Philip Merison as a person with significant control on 2021-08-27 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | DISS40 (DISS40(SOAD)) |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS PHILIP MERISON |
| 17/01/1917 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PHILIP MERISON / 25/09/2018 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1725 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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