ROSS CORPORATE SERVICES LIMITED

07104969
WESTGATE HOUSE 9 HOLBORN LONDON UNITED KINGDOM EC1N2LL

Documents

Documents
Date Category Description Pages
06 Jan 2025 mortgage Registration of a charge 25 Buy now
05 Jan 2025 accounts Annual Accounts 7 Buy now
05 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 35 Buy now
05 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
20 Dec 2024 mortgage Registration of a charge 17 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
30 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Nigel Charles Moore) 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Susan Jane Andrews) 1 Buy now
24 Jun 2024 officers Appointment of director (Ms Catherine Eleanor Hardingham) 2 Buy now
27 Dec 2023 accounts Annual Accounts 7 Buy now
27 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 35 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Change of particulars for director (Pavan Bhardwaj Ross) 2 Buy now
08 Feb 2023 mortgage Registration of a charge 53 Buy now
07 Feb 2023 mortgage Registration of a charge 44 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 9 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2022 accounts Annual Accounts 11 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Appointment of director (Mr Anthony Livingstone) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2020 resolution Resolution 1 Buy now
07 Dec 2020 incorporation Memorandum Articles 9 Buy now
06 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Kevin Byrne) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Wendy Peta Ross) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Steven St John Gordon Ross) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (David James Burridge) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Elisabeth Sarah Anne Ross) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Katherine Jane Louise Ross) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Martin Wallace Kaye) 1 Buy now
24 Nov 2020 mortgage Registration of a charge 11 Buy now
24 Nov 2020 mortgage Registration of a charge 17 Buy now
23 Jun 2020 accounts Annual Accounts 11 Buy now
24 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
11 Feb 2020 officers Appointment of director (Susan Jane Andrews) 2 Buy now
11 Feb 2020 officers Appointment of director (Martin Wallace Kaye) 2 Buy now
10 Feb 2020 officers Appointment of director (Mr Andrew David Bradshaw) 2 Buy now
10 Feb 2020 officers Appointment of director (Mr David James Burridge) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Appointment of director (Nigel Charles Moore) 2 Buy now
23 Jul 2019 officers Appointment of director (Pavan Bhardwaj Ross) 2 Buy now
05 Jul 2019 accounts Annual Accounts 10 Buy now
23 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 10 Buy now
12 Mar 2018 resolution Resolution 1 Buy now
06 Mar 2018 officers Change of particulars for secretary (Kevin Byrne) 1 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 accounts Annual Accounts 10 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2017 resolution Resolution 27 Buy now
08 Sep 2017 resolution Resolution 3 Buy now
06 Sep 2017 officers Appointment of director (Mr Charles Edward Francis Millard) 2 Buy now
05 Sep 2017 officers Appointment of director (Ms Katherine Jane Louise Ross) 2 Buy now
22 Aug 2017 officers Appointment of director (Ms Elisabeth Sarah Anne Ross) 2 Buy now
22 Aug 2017 officers Appointment of director (Mrs Wendy Peta Ross) 2 Buy now
27 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
09 Jan 2017 accounts Annual Accounts 6 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2016 capital Return of Allotment of shares 5 Buy now
16 May 2016 capital Notice of cancellation of shares 4 Buy now
16 May 2016 capital Return of purchase of own shares 3 Buy now
06 May 2016 resolution Resolution 33 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
13 Nov 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 accounts Amended Accounts 6 Buy now
03 Jan 2012 officers Termination of appointment of director (Elisabeth Ross) 1 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jul 2011 officers Termination of appointment of secretary (Karen Thurston) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Peter Thurston) 2 Buy now
12 Jul 2011 officers Appointment of secretary (Kevin Byrne) 3 Buy now
12 Jul 2011 officers Appointment of director (Elisabeth Sarah Anne Ross) 3 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Karen Thurston) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Peter Thurston) 1 Buy now
23 Jun 2011 accounts Annual Accounts 10 Buy now
24 Dec 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 capital Return of Allotment of shares 3 Buy now
14 May 2010 capital Return of Allotment of shares 4 Buy now
14 May 2010 capital Return of Allotment of shares 4 Buy now