Advanced company searchLink opens in new window

ROCKSTONE PROJECT MANAGEMENT SERVICES LTD

Company number 09533408

Filter by category


Confirmation statement filters

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)
29 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
27 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
29 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Dec 2019 AP01 Appointment of Ms Francesca Elaine Ferrari as a director on 1 December 2019
09 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 9 April 2018 with updates
20 Jun 2018 SH08 Change of share class name or designation
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
25 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Nov 2016 MA Memorandum and Articles of Association
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The subscriber share be redominated as 1P ordinary voting shares. 21/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares be redenominated as 1P ordinary shares with a nominal value of 1/100TH of each existing share. To alter the register of members and to issue a new share certificate to replace of the subcriber share certificate. Other company business. 26/09/2016
25 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
12 May 2016 AP03 Appointment of Richard Alexander Dawson as a secretary on 12 April 2016
14 Sep 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted