ROC TRANSFORMATION (GROUP) LIMITED

Company number 10963561

Date	Type	Description	View / Download
18 Oct 2024	PSC05	Change of details for Roc Transformation (Holdings) Limited as a person with significant control on 14 September 2017	(2 pages)
24 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
09 May 2024	AD02	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU	(1 page)
22 Jan 2024	AP01	Appointment of Mr Simon Mark Furber as a director on 19 January 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Richard Anthony Jefferies as a director on 19 January 2024	(1 page)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
27 Sep 2023	TM01	Termination of appointment of Ian Edward Furness as a director on 1 September 2023	(1 page)
12 May 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(53 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Apr 2023	MR01	Registration of charge 109635610004, created on 31 March 2023	(61 pages)
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(46 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
23 Sep 2021	CH01	Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 23 September 2021	(2 pages)
21 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
02 Sep 2021	AP01	Appointment of Richard Anthony Jefferies as a director on 27 August 2021	(2 pages)