ROSSNIC IT SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/03/2328 March 2023 Current accounting period shortened from 2023-06-30 to 2023-05-31

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18/01/2318 January 2023 Micro company accounts made up to 2022-06-30

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04/01/234 January 2023 Change of details for Mr Christopher Martin Mulhall as a person with significant control on 2022-05-26

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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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17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM ICS, 2 MANNIN WAY LANCASTER LANCS LA1 3SU ENGLAND

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

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MULHALL / 26/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MULHALL / 26/06/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MRS HANNAH MULHALL / 26/06/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MULHALL / 26/06/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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24/05/1824 May 2018 SAIL ADDRESS CHANGED FROM: CA SOLUTIONS LTD SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SU ENGLAND

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM CAS, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SU

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MULHALL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTIN MULHALL

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24/03/1724 March 2017 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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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY BRENDAN MULHALL

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

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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12/06/1512 June 2015 SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 9-15 ST. JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH

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

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MULHALL / 03/07/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MULHALL / 03/07/2013

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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 11 June 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MULHALL / 01/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MULHALL / 01/06/2012

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15/05/1215 May 2012 DIRECTOR APPOINTED MRS HANNAH MULHALL

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM FLAT 12 THE ELMS WESTON PARK WEST BATH BA1 4AR UNITED KINGDOM

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11/12/1111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MULHALL / 11/12/2011

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11/12/1111 December 2011 REGISTERED OFFICE CHANGED ON 11/12/2011 FROM 1 SUFFOLK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5YG

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12/07/1112 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 11/06/10 STATEMENT OF CAPITAL GBP 98

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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28/07/1028 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 11/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MULHALL / 11/06/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MULHALL / 03/12/2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 6 DEVITTS CLOSE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4SY

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22/06/0922 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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10/04/0910 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/11/0813 November 2008 SECRETARY APPOINTED C A SOLUTIONS LTD

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09/07/089 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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