ROCK COMPLIANCE LIMITED

Company number 02902353

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
25 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 February 2018	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(31 pages)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	(31 pages)
08 Mar 2023	MR04	Satisfaction of charge 029023530006 in full	(1 page)
06 Mar 2023	MR01	Registration of charge 029023530007, created on 6 March 2023	(45 pages)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
01 Mar 2023	AD01	Registered office address changed from Rock Compliance Limited, Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 1 March 2023	(1 page)
01 Mar 2023	MR01	Registration of charge 029023530006, created on 24 February 2023	(45 pages)
20 Dec 2022	PSC05	Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020	(2 pages)
25 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(25 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(6 pages)
22 Dec 2021	MR04	Satisfaction of charge 029023530004 in full	(1 page)
21 Dec 2021	MR01	Registration of charge 029023530005, created on 17 December 2021	(53 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(12 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(38 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
04 Jan 2021	AD01	Registered office address changed from 43 Terrace Road Walton on Thames Surrey KT12 2SP to Rock Compliance Limited, Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT on 4 January 2021	(1 page)