ROTATION CONSULTING LIMITED
Company number 06201452 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | RP01CS01 · 6 pages | View document |
| 8 May 2026 | Change of details for Barry David Cogman-Hellier as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Change of details for Mr Barry Cogman as a person with significant control on 2026-05-01 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Simon Mark Hellier on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Secretary's details changed for Mr Simon Mark Hellier on 2026-04-01 · 1 page | View document |
| 22 Apr 2026 | Change of details for Mr Simon Mark Hellier as a person with significant control on 2026-04-01 · 2 pages | View document |
| 18 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Mr Simon Mark Hellier on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Mr Simon Mark Hellier on 2023-03-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 5 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 05/04/2019 | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 14/03/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 10 May 2017 | Confirmation statement made on 2017-04-03 with updates · 6 pages | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 04/04/2014 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 04/04/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 02/04/2014 | View document |
| 2 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 02/04/2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 02/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | SECRETARY APPOINTED MR SIMON MARK HELLIER | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DINA SWAY | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HELLIER / 16/07/2013 | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 24 Dec 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HELLIER / 03/04/2010 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HELLIER | View document |
| 5 Nov 2008 | SECRETARY APPOINTED DINA SWAY | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW COTTRILL | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTRILL / 09/04/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |