ROLFE & NOLAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Mandy Rutter as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Colm Casey as a director on 2024-11-29 |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Registration of charge 032903320022, created on 2024-07-10 |
| 15/07/2415 July 2024 | Registration of charge 032903320023, created on 2024-07-10 |
| 12/07/2412 July 2024 | Registration of charge 032903320021, created on 2024-07-10 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 11/12/2311 December 2023 | Notification of Ion Trading Uk Limited as a person with significant control on 2016-04-06 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 |
| 15/06/2115 June 2021 | Registration of charge 032903320020, created on 2021-06-03 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320015 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320014 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320013 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032903320011 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320012 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032903320007 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032903320009 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320010 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320011 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 01/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY LIESL ASAA |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 120 LEMAN STREET LONDON E1 8EU |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320009 |
| 03/06/133 June 2013 | MR01 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320007 |
| 28/05/1328 May 2013 | ALTER ARTICLES 21/05/2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ARAM HOARE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN |
| 10/01/1310 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 11/01/1211 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FREEMAN / 05/02/2010 |
| 29/12/0929 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LACEY |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR. STEVEN HARRISON |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MISS LIESL ASAA |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN LACEY |
| 22/09/0822 September 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: LOWNDES HOUSE 1/9 CITY ROAD LONDON EC1Y 1AE |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/06/0313 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/04/024 April 2002 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/03/025 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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