ROSACLE CONSULTANCY LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-04-30

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09/12/249 December 2024 Appointment of Miss Clementine Elizabeth Smalldridge as a director on 2024-12-09

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24/10/2424 October 2024 Registered office address changed from Dean Statham 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER England to 29 King Street Newcastle Under Lyme Staffordshire ST5 1JE on 2024-10-24

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/12/2018 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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07/11/197 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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04/01/174 January 2017 14/10/16 STATEMENT OF CAPITAL GBP 6

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01/12/161 December 2016 VARYING SHARE RIGHTS AND NAMES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSANA JANE MCAULEY / 24/03/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSANA JANE MCAULEY / 22/03/2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM DEAN STATHAM 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE STT5 1ER ENGLAND

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE SMALLDRIDGE

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03/05/153 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSANA JANE SMALLDRIDGE / 03/05/2015

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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