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ROSS & ROBERTS LIMITED

Company number 03365520

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Company Results (links open in a new window)
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)
11 Aug 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
31 Mar 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
03 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with updates
View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 AD02 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Europa Boulevard Birkenhead CH41 4PE
View PDF Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Europa Boulevard Birkenhead CH41 4PE - link opens in a new window - 1 page (1 page)
05 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Dec 2024 AD01 Registered office address changed from 42/44 Henry Street Northampton Northamptonshire NN1 4BZ England to 6 Europa Boulevard Birkenhead CH41 4PE on 3 December 2024
View PDF Registered office address changed from 42/44 Henry Street Northampton Northamptonshire NN1 4BZ England to 6 Europa Boulevard Birkenhead CH41 4PE on 3 December 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 TM01 Termination of appointment of Jason Paul Carter as a director on 28 June 2024
View PDF Termination of appointment of Jason Paul Carter as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 TM01 Termination of appointment of Emma Jestin as a director on 13 May 2024
View PDF Termination of appointment of Emma Jestin as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 AP01 Appointment of Mr Simon Andrew Jacobs as a director on 13 May 2024
View PDF Appointment of Mr Simon Andrew Jacobs as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AP01 Appointment of Ms Paula Mary Jacobs as a director on 13 May 2024
View PDF Appointment of Ms Paula Mary Jacobs as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 MR01 Registration of charge 033655200005, created on 26 April 2024
View PDF Registration of charge 033655200005, created on 26 April 2024 - link opens in a new window - 59 pages (59 pages)
16 Apr 2024 PSC05 Change of details for Equitable Ventures Limited as a person with significant control on 30 March 2024
View PDF Change of details for Equitable Ventures Limited as a person with significant control on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 TM01 Termination of appointment of Martyn John Shapter as a director on 17 November 2023
View PDF Termination of appointment of Martyn John Shapter as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023 AP01 Appointment of Mr Jason Paul Carter as a director on 17 November 2023
View PDF Appointment of Mr Jason Paul Carter as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Aug 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 MR01 Registration of charge 033655200004, created on 21 August 2023
View PDF Registration of charge 033655200004, created on 21 August 2023 - link opens in a new window - 8 pages (8 pages)
10 Aug 2023 CH01 Director's details changed for Mr Martyn John Shapter on 31 July 2023
View PDF Director's details changed for Mr Martyn John Shapter on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 PSC02 Notification of Equitable Ventures Limited as a person with significant control on 31 July 2023
View PDF Notification of Equitable Ventures Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
View PDF Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023 PSC07 Cessation of Capita Holdings Limited as a person with significant control on 31 July 2023
View PDF Cessation of Capita Holdings Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)