ROCKNOWE CONSULTING LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Confirmation statement made on 2024-08-02 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUSSELL BROWNE

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ELAINE BROWNE

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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17/09/1917 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR JUDITH D'AMBROSIO

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID D'AMBROSIO

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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13/07/1813 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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06/03/156 March 2015 COMPANY NAME CHANGED SC491110 LIMITED CERTIFICATE ISSUED ON 06/03/15

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17/12/1417 December 2014 DIRECTOR APPOINTED MR DAVID RUSSELL BROWNE

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17/12/1417 December 2014 DIRECTOR APPOINTED MRS JUDITH D'AMBROSIO

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17/12/1417 December 2014 DIRECTOR APPOINTED MR DAVID D'AMBROSIO

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17/12/1417 December 2014 DIRECTOR APPOINTED MRS JUNE ELAINE BROWNE

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17/12/1417 December 2014 30/11/14 STATEMENT OF CAPITAL GBP 100

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 78 MONTGOMERY STREET EDINBURGH EH7 5JA SCOTLAND

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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13/11/1413 November 2014 COMPANY NAME CHANGED DALRIEDA LTD CERTIFICATE ISSUED ON 13/11/14

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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12/11/1412 November 2014 DIRECTOR APPOINTED MR JAMES STUART MCMEEKIN

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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