ROMANS PROFESSIONAL SERVICES LIMITED

Company number 02606388

Date	Type	Description	View / Download
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018	(1 page)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
19 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Panagiotis Deric Loverdos as a director on 11 April 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
10 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 114	(7 pages)
28 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Mar 2016	MR01	Registration of charge 026063880002, created on 15 March 2016	(24 pages)
17 Mar 2016	MR04	Satisfaction of charge 026063880001 in full	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ 01/10/2015	(3 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of the documents listed 24/07/2015	(3 pages)
13 May 2015	AA	Full accounts made up to 30 December 2014	(18 pages)
06 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 114	(6 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 114	(6 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of finance arrangements 03/10/2013	(13 pages)
05 Oct 2013	MR01	Registration of charge 026063880001	(55 pages)
18 Sep 2013	TM01	Termination of appointment of Dale Norton as a director	(1 page)