ROCK COMPLIANCE LIMITED

Company number 02902353

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Date	Type	Description	View / Download
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)
31 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-03	(3 pages)
31 Dec 2020	CONNOT	Change of name notice	(2 pages)
27 Nov 2020	AP01	Appointment of Colin Perry-Davis as a director on 27 November 2020	(2 pages)
01 May 2020	MR04	Satisfaction of charge 029023530003 in full	(1 page)
01 May 2020	MR01	Registration of charge 029023530004, created on 22 April 2020	(25 pages)
14 Apr 2020	MR01	Registration of charge 029023530003, created on 24 March 2020	(25 pages)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)