ROCMEP LIMITED
Company number 05029997 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Registered office address changed from Roc House Faraday Court Crawley West Sussex RH10 9PU England to 10 Lamb Walk London SE1 3GL on 2026-07-24 · 1 page | View document |
| 19 May 2026 | Director's details changed for Mr Cahal Patrick Mcnicholl on 2026-05-15 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 31 Mar 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Declan Roche on 2025-07-25 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Cessation of Roc Uk Group Limited as a person with significant control on 2024-04-30 · 1 page | View document |
| 4 Jun 2024 | Notification of Roc Holdings Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 30 Mar 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 13 Apr 2023 | Termination of appointment of Brian Mccloskey as a secretary on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Brian Mccloskey as a director on 2023-04-13 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 6 Jan 2021 | COMPANY NAME CHANGED ROC ELECTRICAL LIMITED CERTIFICATE ISSUED ON 06/01/21 | View document |
| 30 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050299970005 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 29 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050299970004 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050299970003 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 13 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050299970004 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 65 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD | View document |
| 16 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050299970003 | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM SOLO HOUSE THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT UNITED KINGDOM | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ROCHE / 31/01/2012 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Jan 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR CAHAL PATRICK MCNICHOLL | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Oct 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 60 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 19/20 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD FAYGATE WEST SUSSEX RH12 4RU UNITED KINGDOM | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 16 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD FAYGATE WEST SUSSEX RH12 4RU | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLOSKEY / 31/12/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ROCHE / 31/12/2009 | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCLOSKEY / 31/12/2009 | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT | View document |
| 15 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 29 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |