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ROCK MANAGED SERVICES LIMITED

Company number 09619438

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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)
28 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	View PDF Liquidators' statement of receipts and payments to 3 August 2023 - link opens in a new window - 56 pages (56 pages)
15 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin SG4 0TY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 August 2022	View PDF Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin SG4 0TY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 August 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Matthew Derek Wiltshire as a director on 1 February 2021	View PDF Termination of appointment of Matthew Derek Wiltshire as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	CH01	Director's details changed for Mr Matthew Derek Wiltshire on 24 January 2020	View PDF Director's details changed for Mr Matthew Derek Wiltshire on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Miss Claire Harrington on 24 January 2020	View PDF Director's details changed for Miss Claire Harrington on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AD01	Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Herts SG5 3XE United Kingdom to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 14 June 2018	View PDF Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Herts SG5 3XE United Kingdom to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 14 June 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ROCK MANAGED SERVICES LIMITED

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