ROCK STRUCTURAL PMC LIMITED

Company number 08870139 ·

Active

63 filings

Date Filing
22 Jul 2026 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ England to Unit D7 Providence Park 1 Dalton Lane Keighley W Yorks BD21 4HW on 2026-07-22 · 1 page View document
27 Jun 2026 Satisfaction of charge 088701390002 in full · 1 page View document
27 Jun 2026 Satisfaction of charge 088701390001 in full · 1 page View document
22 Jun 2026 Registration of charge 088701390003, created on 2026-06-17 · 36 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 4 pages View document
9 Mar 2026 Change of details for Mr Bernard Anthony Rock as a person with significant control on 2026-03-05 · 2 pages View document
6 Mar 2026 Change of details for Mr Bernard Anthony Rock as a person with significant control on 2026-03-05 · 2 pages View document
5 Mar 2026 Director's details changed for Mr Bernard Anthony Rock on 2026-03-05 · 2 pages View document
5 Mar 2026 Director's details changed for Mrs Jacqueline Rock on 2026-03-05 · 2 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
30 May 2025 Notification of Hubert William Gilbert Nesbitt as a person with significant control on 2025-03-29 · 2 pages View document
30 May 2025 Notification of Bernard Rock as a person with significant control on 2025-03-29 · 2 pages View document
30 May 2025 Notification of Jacqueline Rock as a person with significant control on 2025-03-29 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
15 May 2025 Cessation of Jacqueline Rock as a person with significant control on 2025-03-28 · 1 page View document
15 May 2025 Cessation of Bernard Anthony Rock as a person with significant control on 2025-03-28 · 1 page View document
1 Apr 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-29 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Statement of capital following an allotment of shares on 2024-10-29 · 3 pages View document
4 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Oct 2024 Registration of charge 088701390002, created on 2024-10-30 · 18 pages View document
31 Oct 2024 Registration of charge 088701390001, created on 2024-10-30 · 17 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 3 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
3 Nov 2023 Registered office address changed from 45 Boroughgate Otley LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2023-11-03 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Change of details for Mrs Jacqueline Rock as a person with significant control on 2023-03-23 · 2 pages View document
23 Mar 2023 Director's details changed for Mr Bernard Anthony Rock on 2023-03-23 · 2 pages View document
23 Mar 2023 Director's details changed for Mrs Jacqueline Rock on 2023-03-23 · 2 pages View document
23 Mar 2023 Change of details for Mr Bernard Anthony Rock as a person with significant control on 2023-03-23 · 2 pages View document
23 Mar 2023 Secretary's details changed for Mr Bernard Rock on 2023-03-23 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 3 pages View document
23 Mar 2023 Change of details for Mrs Jacqueline Rock as a person with significant control on 2023-03-23 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
17 Oct 2022 Previous accounting period extended from 2022-01-31 to 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
4 Jan 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM AIREDALE BARN BRADFORD ROAD, SANDBEDS KEIGHLEY BD20 5NP View document
12 May 2020 DIRECTOR APPOINTED MR THOMAS ANTHONY ROCK View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/17 View document
5 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
30 Jan 2017 Annual accounts for the year ending 30 January 2017 View accounts
26 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
4 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/15 View document
26 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts for the year ending 30 January 2015 View accounts
30 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document