ROCKSURE SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Appointment of Mr Jeremy Williams as a director on 2022-11-23 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Steven James Chalker as a director on 2021-10-19 |
| 28/10/2128 October 2021 | Appointment of Mr Christopher Lewis Newman as a director on 2021-10-19 |
| 09/03/189 March 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | NOTIFICATION OF PSC STATEMENT ON 15/05/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 01/12/171 December 2017 | CESSATION OF IAN CHISTOPHER JOHANNESSEN AS A PSC |
| 01/12/171 December 2017 | CESSATION OF IAN CHISTOPHER JOHANNESSEN AS A PSC |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR WILLIAM ANDREW MURRAY OBODYNSKI |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HALL |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNE JOHANNESSEN |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HARDY |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHANNESSEN |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER VICKERS |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WINDRUM |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM MOMENTUM HOUSE CARRERA COURT CHURCH LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RG |
| 16/05/1716 May 2017 | SECRETARY APPOINTED MRS LISA MARIA HUNTER |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MRS LISA MARIA HUNTER |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAMES STEWART JAN MURRAY OBODYNSKI |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS SARAH JANE WINDRUM |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MRS CLAIRE HALL |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR ARNE CHARLES JOHANNESSEN |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR SHAWN HARDY |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 13/12/1213 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ROGER VICKERS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR MICHAEL AARON LAWRENCE |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ANDREW PAUL FRY |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RODGERS |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/12/108 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JONES / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODGERS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHISTOPHER JOHANNESSEN / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN JOHANNESSEN |
| 04/06/094 June 2009 | SECRETARY APPOINTED DR MICHAEL PAUL STEPHENSON |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | S-DIV 30/04/07 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: UNIT 1, HOUGHTON ROAD NORTH ANSTON TRADING ESTATE NORTH ANSTON SHEFFIELD S254JJ |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED ROCKSURE SYSTEM LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 21/11/0421 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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