ROSIER CONSULTING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-14 with updates

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18/06/2518 June 2025 Confirmation statement made on 2024-06-14 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-14 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-14 with updates

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORAINE ROSIER / 13/06/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS LORAINE ROSIER / 30/06/2017

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 30/06/17 STATEMENT OF CAPITAL GBP 100

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORAINE ROSIER

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ROSIER / 01/01/2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NW

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3SR

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP ROSIER

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ROSIER / 01/10/2009

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 LOCATION OF DEBENTURE REGISTER

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24/07/0724 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 LOCATION OF REGISTER OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL

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09/07/029 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/08/0110 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 SECRETARY RESIGNED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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22/06/9922 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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