ROC SECURITY SOLUTIONS LTD

Company number 08718962 ·

Active

44 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
24 Mar 2026 Unaudited abridged accounts made up to 2025-03-20 · 8 pages View document
21 Aug 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
20 Mar 2025 Annual accounts for the year ending 20 March 2025 View accounts
11 Mar 2025 Director's details changed for Mr Ashley Lawrence Venner on 2025-03-10 · 2 pages View document
11 Mar 2025 Change of details for Mr Ashley Lawrence Venner as a person with significant control on 2025-03-10 · 2 pages View document
25 Feb 2025 Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to Unit 211 Second Floor 3-5 Ripple Road Radial House Barking Essex IG11 7NF on 2025-02-25 · 1 page View document
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-20 · 8 pages View document
27 Aug 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
20 Mar 2024 Annual accounts for the year ending 20 March 2024 View accounts
15 Dec 2023 Unaudited abridged accounts made up to 2023-03-20 · 8 pages View document
18 Aug 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
20 Mar 2023 Annual accounts for the year ending 20 March 2023 View accounts
16 Mar 2023 Unaudited abridged accounts made up to 2022-03-20 · 8 pages View document
8 Feb 2023 Registered office address changed from 9-15 Windsor House Adelaide Street Luton LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 2023-02-08 · 1 page View document
20 Mar 2022 Annual accounts for the year ending 20 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-20 · 3 pages View document
24 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
20 Mar 2021 Annual accounts for the year ending 20 March 2021 View accounts
7 Aug 2020 CURRSHO FROM 31/10/2019 TO 20/03/2019 View document
7 Aug 2020 20/03/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
21 Mar 2019 CESSATION OF OZAN MUSTAFA AS A PSC View document
20 Mar 2019 Annual accounts for the year ending 20 March 2019 View accounts
20 Mar 2019 DIRECTOR APPOINTED MR ASHLEY LAWRENCE VENNER View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR OZAN MUSTAFA View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
30 Aug 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN MUSTAFA / 03/10/2014 View document
5 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
4 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document