ROSE CONSULTING LTD
Company number 06437460 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 23 Dec 2024 | Change of details for Mr Jamie Marc Loughlin as a person with significant control on 2024-12-19 · 2 pages | View document |
| 9 Dec 2024 | Cessation of Robert John Hoyle as a person with significant control on 2024-09-11 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 9 Dec 2024 | Termination of appointment of Robert John Hoyle as a director on 2024-09-11 · 1 page | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 19 Jun 2024 | Registered office address changed from The Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD to Orchard Yard Low Road Church Lench Worcestershire WR11 4UH on 2024-06-19 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-11-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Notification of Jamie Marc Loughlin as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Cessation of Christopher Paul Lowe as a person with significant control on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Change of details for Mr Robert John Hoyle as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Christopher Paul Lowe as a director on 2023-09-29 · 1 page | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2021 | ADOPT ARTICLES 15/01/2021 | View document |
| 4 Feb 2021 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HOYLE | View document |
| 30 Nov 2020 | CESSATION OF MONAGHANS LIMITED AS A PSC | View document |
| 30 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL LOWE | View document |
| 2 Nov 2020 | DIRECTOR APPOINTED MR ROBERT JOHN HOYLE | View document |
| 2 Nov 2020 | DIRECTOR APPOINTED MR JAMIE MARC LOUGHLIN | View document |
| 19 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HIBBERT | View document |
| 8 Jun 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 26 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 2 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 2 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 1 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 1 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 1 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 30 Jun 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALLARD | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DANN | View document |
| 20 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THE COURTYARD TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8GD | View document |
| 30 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Oct 2010 | DIRECTORS CONFLICT OF INTEREST 10/08/2010 | View document |
| 17 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM THE COURTYARD TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8GD | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALLARD / 01/12/2009 | View document |
| 6 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN BALLARD | View document |
| 5 Aug 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED CRAIG MICHAEL HIBBERT | View document |
| 12 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE COURTYARD TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8GD | View document |
| 12 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM CLIFTON-CRICK SHARP & CO. 40 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DP | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL LOWE | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 26 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |