ROSETTA COMPLEX MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Christopher Frank Pollock as a director on 2025-06-10 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Termination of appointment of Conor Joseph Naughton as a director on 2024-10-07 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-10-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM C/O CHARLES WHITE LTD SCOTTISHG PROVIDENT BUILDING 7 DONEGAL SQUARE WEST BELFAST CO ANTRIM BT1 6JH |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FALOONA |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR CONOR JOSEPH NAUGHTON |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/08/1316 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | CORPORATE SECRETARY APPOINTED CHARLES WHITE LTD |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 515-517 ORMEAU ROAD BELFAST BT7 3GU |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACK |
| 31/08/1131 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN PATTISON |
| 18/01/1118 January 2011 | SECRETARY APPOINTED ANDREW ROBERT JACK |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 38 DOWNSHIRE ROAD BELFAST BT6 9JL |
| 29/12/1029 December 2010 | CURREXT FROM 31/07/2011 TO 31/10/2011 |
| 03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FALOONA / 18/07/2010 |
| 20/08/0920 August 2009 | 31/07/09 ANNUAL ACCTS |
| 06/08/096 August 2009 | 18/07/09 |
| 10/04/0910 April 2009 | 31/07/08 ANNUAL ACCTS |
| 28/07/0828 July 2008 | 18/07/08 ANNUAL RETURN SHUTTLE |
| 08/11/078 November 2007 | CHANGE OF DIRS/SEC |
| 08/11/078 November 2007 | CHANGE OF DIRS/SEC |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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