ROSE CONSULTING LTD

06437460
ORCHARD YARD LOW ROAD CHURCH LENCH WORCESTERSHIRE WR11 4UH

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2024 officers Termination of appointment of director (Robert John Hoyle) 1 Buy now
09 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 accounts Annual Accounts 6 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Christopher Paul Lowe) 1 Buy now
20 Sep 2023 accounts Annual Accounts 6 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 accounts Annual Accounts 6 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2021 accounts Annual Accounts 6 Buy now
24 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2021 incorporation Memorandum Articles 16 Buy now
09 Feb 2021 resolution Resolution 1 Buy now
04 Feb 2021 accounts Amended Accounts 7 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Jamie Marc Loughlin) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Robert John Hoyle) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Craig Michael Hibbert) 1 Buy now
08 Jun 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 7 Buy now
02 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 37 Buy now
02 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
02 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 7 Buy now
01 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 35 Buy now
01 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
01 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 7 Buy now
30 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2016 officers Termination of appointment of director (Christopher John Ballard) 1 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 8 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 15 Buy now
22 Feb 2013 annual-return Annual Return 6 Buy now
30 Nov 2012 accounts Annual Accounts 8 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Peter Dann) 1 Buy now
19 May 2011 accounts Annual Accounts 7 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2010 resolution Resolution 17 Buy now
17 Sep 2010 accounts Annual Accounts 11 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Change of particulars for director (Christopher John Ballard) 2 Buy now
06 Nov 2009 accounts Annual Accounts 10 Buy now
07 Oct 2009 officers Appointment of director (Christopher John Ballard) 2 Buy now
05 Aug 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
08 Apr 2009 officers Director appointed craig michael hibbert 2 Buy now
03 Apr 2009 capital Ad 01/12/08\gbp si 99@1=99\gbp ic 100/199\ 2 Buy now
12 Dec 2008 annual-return Return made up to 26/11/08; full list of members 3 Buy now
12 Dec 2008 address Location of debenture register 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from the courtyard tewkesbury business park tewkesbury gloucestershire GL20 8GD 1 Buy now
12 Dec 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from clifton-crick sharp & co. 40 High street pershore worcestershire WR10 1DP 1 Buy now
08 Apr 2008 officers Appointment terminated director john woodcock 1 Buy now
08 Apr 2008 officers Director appointed christopher paul lowe 2 Buy now
20 Dec 2007 officers New secretary appointed 1 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
10 Dec 2007 address Registered office changed on 10/12/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
26 Nov 2007 incorporation Incorporation Company 13 Buy now