ROCK STRATEGIC CONSULTING LTD: Filings

  • Overview

    Company NameROCK STRATEGIC CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11384331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROCK STRATEGIC CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr George Anthony Waring-Thomas on May 28, 2026

    2 pagesCH01

    Change of details for Mr Andrew Graeme Waring as a person with significant control on May 28, 2026

    2 pagesPSC04

    Change of details for Mrs Susan Jane Waring as a person with significant control on May 28, 2026

    2 pagesPSC04

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Registered office address changed from Suite 6 141/143 South Road Haywards Heath RH16 4LY United Kingdom to 5 Hazelgrove Road Haywards Heath RH16 3PH on May 20, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Mr George Anthony Waring on Nov 14, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Graeme Waring-Thomas on Nov 14, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Graeme Waring on Nov 14, 2024

    2 pagesCH01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Graeme Waring as a person with significant control on Feb 14, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 23, 2022 with updates

    5 pagesCS01

    Confirmation statement made on May 12, 2022 with updates

    5 pagesCS01

    Confirmation statement made on May 11, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 101
    3 pagesSH01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0