ROSETIME LTD

Company number 05290157 ·

Active

69 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 13 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 12 pages View document
16 Feb 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 14 pages View document
4 Aug 2023 Registration of charge 052901570004, created on 2023-08-03 · 6 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
1 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
12 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052901570003 View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
30 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
4 Nov 2015 DIRECTOR APPOINTED MRS EVE FREDA ROTHFELD View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
22 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Jan 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
24 Dec 2009 SAIL ADDRESS CREATED View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
13 Feb 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
9 Jan 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA View document
30 Nov 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Jan 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
24 May 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2005 DIRECTOR RESIGNED View document
11 Jan 2005 SECRETARY RESIGNED View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
7 Jan 2005 NEW SECRETARY APPOINTED View document
18 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document