ROCKSTONE PROJECT MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Richard Alexander Dawson as a secretary on 2025-08-07

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07/08/257 August 2025 NewAppointment of Thc Secretarial Services Limited as a secretary on 2025-08-07

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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11/03/2511 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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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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16/03/2316 March 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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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 DIRECTOR APPOINTED MS FRANCESCA ELAINE FERRARI

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

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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06/12/186 December 2018 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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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/11/1611 November 2016 ARTICLES OF ASSOCIATION

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11/11/1611 November 2016 ALTER ARTICLES 21/10/2016

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18/10/1618 October 2016 ALTER ARTICLES 26/09/2016

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

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25/05/1625 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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12/05/1612 May 2016 SECRETARY APPOINTED RICHARD ALEXANDER DAWSON

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14/09/1514 September 2015 CURREXT FROM 30/04/2016 TO 30/06/2016

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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