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ROSET (UK) LIMITED

Company number 01483337

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	AP01	Appointment of Asa Hirst as a director on 2 January 2023	View PDF Appointment of Asa Hirst as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
22 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
19 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Arno Eduard Koch as a director on 14 February 2020	View PDF Termination of appointment of Arno Eduard Koch as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AP01	Appointment of Mr Olivier Louis Jean Roset as a director on 1 September 2018	View PDF Appointment of Mr Olivier Louis Jean Roset as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Pierre Emile Christian Roset as a director on 1 September 2018	View PDF Termination of appointment of Pierre Emile Christian Roset as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM02	Termination of appointment of Pierrre Emile Christian Roset as a secretary on 1 September 2018	View PDF Termination of appointment of Pierrre Emile Christian Roset as a secretary on 1 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP01	Appointment of Mr Arno Eduard Koch as a director on 1 September 2018	View PDF Appointment of Mr Arno Eduard Koch as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
27 Jun 2018	AD01	Registered office address changed from Overcroft House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD to Morley House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 27 June 2018	View PDF Registered office address changed from Overcroft House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD to Morley House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 27 June 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	MR01	Registration of charge 014833370001, created on 3 January 2018	View PDF Registration of charge 014833370001, created on 3 January 2018 - link opens in a new window - 16 pages (16 pages)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
06 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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ROSET (UK) LIMITED

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