ROWANSEC LIMITED

Company number 02494564 ·

Active

103 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 6 pages View document
20 May 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
14 Feb 2018 DIRECTOR APPOINTED MR DAVID CHRISTOPHER STOKES View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN View document
14 Feb 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
23 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / EWAN THOMPSON LOCKHART / 20/04/2014 View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MARK JAMES View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Dec 2013 DIRECTOR APPOINTED EWAN THOMSON LOCKHART View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN BOURNE View document
23 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 DIRECTOR RESIGNED View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 DIRECTOR RESIGNED View document
3 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Jun 2003 AUDITOR'S RESIGNATION View document
29 Apr 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Apr 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
16 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 May 2001 NEW SECRETARY APPOINTED View document
23 May 2001 NEW SECRETARY APPOINTED View document
22 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View document
17 Mar 2000 SECRETARY RESIGNED View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU View document
19 Apr 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
11 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
26 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 View document
26 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS View document
26 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Jun 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Apr 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Apr 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS View document
28 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Jan 1995 REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS12 4UB 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 · 35 pages View document
25 Apr 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS View document
23 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Apr 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS View document
3 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
1 May 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS View document
16 Jul 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
7 Nov 1990 REGISTERED OFFICE CHANGED ON 07/11/90 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER. GL4 7RT View document
31 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1990 ALTER MEM AND ARTS 10/05/90 View document
22 May 1990 COMPANY NAME CHANGED FORCESUIT LIMITED CERTIFICATE ISSUED ON 23/05/90 View document
16 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES ST LONDON N1 6UB View document
20 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document