ROCKFIELD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 |
| 19/10/1819 October 2018 | |
| 12/10/1812 October 2018 | |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MRS AMY STARR |
| 23/05/1623 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 42 TROWBRIDGE ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1EP ENGLAND |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 1ST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH UNITED KINGDOM |
| 06/06/136 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON STARR / 01/06/2012 |
| 06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON STARR / 01/05/2011 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM YORK HUB POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON STARR / 08/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE OLD EXCHANGE COMPTON ROAD LONDON SW19 7QD |
| 30/01/1030 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STARR / 12/05/2009 |
| 04/04/094 April 2009 | SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 36 ROCKFIELD HOUSE WELLAND STREET GREENWICH LONDON SE10 9DS |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company