ROSS AND ROSS CONSULTING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROSS AND ROSS CONSULTING LIMITED

Company number 11224574

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2021	CH01	Director's details changed for Mr Hector Walter James Ross on 30 March 2021	View PDF Director's details changed for Mr Hector Walter James Ross on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Mrs Samantha Emma Ross on 30 March 2021	View PDF Director's details changed for Mrs Samantha Emma Ross on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from The Bothy Mill Lane Shalbourne Marlborough SN8 3XA United Kingdom to Beacon Farm Salisbury Road Hungerford RG17 0RA on 30 March 2021	View PDF Registered office address changed from The Bothy Mill Lane Shalbourne Marlborough SN8 3XA United Kingdom to Beacon Farm Salisbury Road Hungerford RG17 0RA on 30 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	PSC01	Notification of Hector Walter James Ross as a person with significant control on 17 September 2018	View PDF Notification of Hector Walter James Ross as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Hector Walter James Ross as a director on 6 August 2018	View PDF Appointment of Mr Hector Walter James Ross as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category