ROSS CONSULAR SERVICES LIMITED
Company number 01209002 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY DONOGHUE / 03/01/2020 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 11 Nov 2019 | SECRETARY APPOINTED ERIC SCOTT SCHEINERMAN | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GARRAHAN | View document |
| 16 Aug 2019 | TRANSFER OF LEASEHOLD/SECTION 190 OF COMPANIES ACT 2006 30/07/2019 | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM BEECH COURT 29 SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP | View document |
| 13 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY DONOGHUE / 12/08/2019 | View document |
| 12 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GARRAHAN / 31/07/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY DONOGHUE / 12/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED WAHLA / 12/08/2019 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / TBD INVESTMENTS LTD / 31/07/2019 | View document |
| 8 Aug 2019 | SECRETARY APPOINTED MR WILLIAM GARRAHAN | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR FLORENT FRAPOLLI | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR AHMED WAHLA | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR JOHN GREGORY DONOGHUE | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY TBD INVESTMENTS LIMITED | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRELL SMITH | View document |
| 8 Aug 2019 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TBD INVESTMENTS LIMITED | View document |
| 8 Aug 2019 | CESSATION OF TBD INVESTMENTS LTD AS A PSC | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIBT UK LIMITED | View document |
| 30 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 2 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 3 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | View document |
| 2 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 25 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jan 2015 | Annual return made up to 25 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Dec 2013 | Annual return made up to 25 December 2013 with full list of shareholders | View document |
| 28 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TBD INVESTMENTS LIMITED / 28/12/2013 | View document |
| 28 Dec 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TBD INVESTMENTS LIMITED / 28/12/2013 | View document |
| 28 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWSOME | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 25 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 13 Jan 2012 | Annual return made up to 25 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Feb 2011 | Annual return made up to 25 December 2010 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Mar 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: MILL HOUSE MILL STREET INDUSTRIAL ESTATE SLOUGH BERKSHIRE SL2 5DD | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 6 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 15 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 24 Oct 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: MILL STREET SLOUGH BERKSHIRE SL2 5DG | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 6 THE GROVE SLOUGH BERKS SL1 1QP | View document |
| 11 Feb 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 23 Apr 1975 | CERTIFICATE OF INCORPORATION | View document |