ROSSLAN LIMITED
Company number 02965584 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-19 with updates · 5 pages | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-19 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Cancellation of shares. Statement of capital on 2022-02-03 · 6 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions · 1 page | View document |
| 18 Feb 2022 | Change of details for Mr Geoffrey Alan Ross as a person with significant control on 2022-02-03 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | CESSATION OF ANDREW PAUL ROSS AS A PSC | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN ROSS / 01/06/2018 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN ROSS / 01/06/2018 | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 21 Jul 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM 14 MERCURY MANSIONS DRYBURGH ROAD LONDON SW15 1BT ENGLAND | View document |
| 21 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN ROSS / 15/07/2018 | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 17 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL ROSS | View document |
| 17 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM ROSS | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ROSS | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 39 BANKY MEADOW BARMING MAIDSTONE KENT ME16 9LA | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM ROSS / 01/10/2012 | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN ROSS / 01/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN ROSS / 14/02/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALAN ROSS / 31/08/2012 | View document |
| 26 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 3 REDE WOOD ROAD BARMING MAIDSTONE KENT ME16 9HL | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALAN ROSS / 07/09/2010 · 2 pages | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN ROSS / 07/09/2010 | View document |
| 10 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM ROSS / 07/09/2010 | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTORS AUTHORISED TO EXERCISE THE POWER TO ALLOT SHARES TO THE AMOUNT OF AUTHORISED BUT UNISSED SHARE CAPITAL 03/09/2008 | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 3 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Sep 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 21 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |