ROSEDRIVE SYSTEMS LIMITED

Company Documents

Date	Description
06/08/256 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/12/2421 December 2024	Confirmation statement made on 2024-12-18 with no updates View Document
26/07/2426 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
09/02/249 February 2024	Amended total exemption full accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-19 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-19 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/08/203 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
11/11/1911 November 2019	SECRETARY APPOINTED MRS VALERIE JANE ZEIGLER View Document
11/11/1911 November 2019	APPOINTMENT TERMINATED, SECRETARY ALBERT SIMS View Document
17/09/1917 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/01/1813 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
14/01/1714 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/01/1621 January 2016	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 23 DEBDALE LANE ASTLEY, TYLDESLEY GREATER MANCHESTER M29 7FL View Document
21/01/1621 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
21/01/1621 January 2016	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 28 ST. PATRICKS ROAD NORTH LYTHAM ST. ANNES LANCASHIRE FY8 2BP ENGLAND View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/01/1525 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/01/1426 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/01/1328 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
08/10/128 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/01/1217 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
23/09/1123 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/01/1123 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMS / 17/01/2010 View Document
17/01/1017 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
14/10/0914 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/01/0922 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
16/01/0816 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/01/0726 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/02/066 February 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/01/0512 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
27/01/0427 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/01/0317 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
04/02/024 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
10/08/0110 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
15/01/0115 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
02/05/002 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
07/02/007 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
13/03/9913 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
24/01/9924 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
07/05/987 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
10/03/9810 March 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
26/01/9726 January 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: ACKERLEY HOUSE GREENLEACH LANE WORSLEY MANCHESTER M28 2JL View Document
26/01/9726 January 1997	NEW SECRETARY APPOINTED View Document
17/01/9717 January 1997	NEW DIRECTOR APPOINTED View Document
08/01/978 January 1997	REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View Document
31/12/9631 December 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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