ROSEN CONSULTING LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-23 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-02-23 with no updates

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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09/08/219 August 2021 Secretary's details changed for Mr. Timothy David Hugh Rosen on 2021-08-01

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09/08/219 August 2021 Director's details changed for Mrs Linda Christine Rosen on 2021-08-01

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09/08/219 August 2021 Director's details changed for Mr. Timothy David Hugh Rosen on 2021-08-01

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09/08/219 August 2021 Change of details for Mr. Timothy David Hugh Rosen as a person with significant control on 2020-01-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 27 ARGYLL AVENUE CURZON PARK CHESTER CH4 8AL

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/04/1630 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/03/1515 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/03/1127 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE ROSEN / 10/04/2010

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12/04/1012 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HUGH ROSEN / 10/04/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/03/0824 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/06/992 June 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/03/9726 March 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/09/9625 September 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/03/9514 March 1995 ADOPT MEM AND ARTS 23/02/95

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14/03/9514 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN

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23/02/9523 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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