ROLOG CONSULTING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Registered office address changed from 289 Brettenham Road London N18 2HF England to 30 Heddon Court Cockfosters Road Barnet EN4 0DF on 2025-05-27

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/12/205 December 2020 31/10/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 13 PELICAN HOUSE BOWDITCH DEPTFORD LONDON SE8 3AP

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28/11/1828 November 2018 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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03/01/123 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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05/01/115 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROWLAND OLANREWAJU OGUN / 01/11/2009

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11/11/0911 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 October 2008

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28/11/0828 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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14/11/0714 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/11/0620 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/03/0631 March 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 13 PELICAN HOUSE BOWDITCH DEPTFORD LONDON SE8 3AP

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10/01/0610 January 2006 COMPANY NAME CHANGED SANDIC SHOP LIMITED CERTIFICATE ISSUED ON 10/01/06

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 35 FIRS AVENUE LONDON N11 3NE

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01/11/041 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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