ROSSLAN LIMITED filing history - Find and update company information

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ROSSLAN LIMITED

Company number 02965584

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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)
30 Mar 2023	SH06	Cancellation of shares. Statement of capital on 19 March 2023 GBP 122	View PDF Cancellation of shares. Statement of capital on 19 March 2023 GBP 122 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	SH06	Cancellation of shares. Statement of capital on 3 February 2022 GBP 132	View PDF Cancellation of shares. Statement of capital on 3 February 2022 GBP 132 - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC04	Change of details for Mr Geoffrey Alan Ross as a person with significant control on 3 February 2022	View PDF Change of details for Mr Geoffrey Alan Ross as a person with significant control on 3 February 2022 - link opens in a new window - 5 pages (5 pages)
22 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC04	Change of details for Mr Geoffrey Alan Ross as a person with significant control on 1 June 2018	View PDF Change of details for Mr Geoffrey Alan Ross as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Andrew Paul Ross as a person with significant control on 1 December 2019	View PDF Cessation of Andrew Paul Ross as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	CH03	Secretary's details changed for Mr Geoffrey Alan Ross on 1 June 2018	View PDF Secretary's details changed for Mr Geoffrey Alan Ross on 1 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	AD01	Registered office address changed from 14 Mercury Mansions Dryburgh Road London SW15 1BT England to 37 Redway Drive Twickenham TW2 7NT on 21 July 2018	View PDF Registered office address changed from 14 Mercury Mansions Dryburgh Road London SW15 1BT England to 37 Redway Drive Twickenham TW2 7NT on 21 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CH01	Director's details changed for Mr Geoffrey Alan Ross on 15 July 2018	View PDF Director's details changed for Mr Geoffrey Alan Ross on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2017	PSC01	Notification of Andrew Paul Ross as a person with significant control on 1 June 2017	View PDF Notification of Andrew Paul Ross as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2017	PSC01	Notification of Martin William Ross as a person with significant control on 1 June 2017	View PDF Notification of Martin William Ross as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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