ROSEC SECURITY UK LTD
Company number 11241491 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 May 2023 | Notification of James Rose as a person with significant control on 2019-10-01 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of James Rose as a director on 2019-10-01 · 1 page | View document |
| 5 May 2023 | Appointment of Mr James Rose as a director on 2019-10-01 · 2 pages | View document |
| 5 May 2023 | Cessation of James Rose as a person with significant control on 2019-10-01 · 1 page | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Dec 2021 | Amended total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jul 2021 | Appointment of Mrs Sophia Rose as a secretary on 2021-07-10 · 2 pages | View document |
| 22 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 16 Dec 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROSE | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR JAMES ROSE | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 29 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSE | View document |
| 29 Oct 2019 | CESSATION OF RICHARD JAMES ROSE AS A PSC | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE | View document |
| 26 Jun 2019 | COMPANY NAME CHANGED FILM SET SECURE LIMITED CERTIFICATE ISSUED ON 26/06/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 15 APPLEBY CLOSE PETTS WOOD ORPINGTON BR5 1GA ENGLAND | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 8 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |