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ROCK COMPLIANCE LIMITED

Company number 02902353

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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)
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
04 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
04 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/directors authority 16/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 MR04 Satisfaction of charge 029023530004 in full
21 Dec 2021 MR01 Registration of charge 029023530005, created on 17 December 2021
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
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
31 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-03
31 Dec 2020 CONNOT Change of name notice
27 Nov 2020 AP01 Appointment of Colin Perry-Davis as a director on 27 November 2020
01 May 2020 MR04 Satisfaction of charge 029023530003 in full
01 May 2020 MR01 Registration of charge 029023530004, created on 22 April 2020
14 Apr 2020 MR01 Registration of charge 029023530003, created on 24 March 2020
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with no updates