ROCKSURE SYSTEMS LTD.

Company number 05292192

Date	Type	Description	View / Download
10 Dec 2018	MR01	Registration of charge 052921920002, created on 5 December 2018	(56 pages)
28 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
09 Mar 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
26 Jan 2018	AA	Full accounts made up to 30 April 2017	(20 pages)
01 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Dec 2017	PSC07	Cessation of Ian Chistopher Johannessen as a person with significant control on 15 May 2017	(1 page)
01 Dec 2017	PSC07	Cessation of Ian Chistopher Johannessen as a person with significant control on 15 May 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(5 pages)
16 May 2017	AP01	Appointment of Mr William Andrew Murray Obodynski as a director on 15 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr James Stewart Jan Murray Obodynski as a director on 15 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mrs Lisa Maria Hunter as a director on 15 May 2017	(2 pages)
16 May 2017	AP03	Appointment of Mrs Lisa Maria Hunter as a secretary on 15 May 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from Momentum House Carrera Court Church Lane Dinnington Sheffield South Yorkshire S25 2RG to 457 Kingston Road Epsom Surrey KT19 0DB on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Roger Vickers as a director on 15 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Sarah Jane Windrum as a director on 15 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Michael Aaron Lawrence as a director on 15 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Ian Chistopher Johannessen as a director on 15 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Arne Charles Johannessen as a director on 15 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Shawn Hardy as a director on 15 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Andrew Paul Fry as a director on 15 May 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Claire Hall as a secretary on 15 May 2017	(1 page)
21 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
10 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	(7 pages)