ROKEBY CONSULTING LIMITED

Greville House Greville House, Warwick, CV34 4EW, Warwickshire
StatusACTIVE
Company No.09294418
CategoryPrivate Limited Company
Incorporated04 Nov 2014
Age9 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

ROKEBY CONSULTING LIMITED is an active private limited company with number 09294418. It was incorporated 9 years, 5 months, 24 days ago, on 04 November 2014. The company address is Greville House Greville House, Warwick, CV34 4EW, Warwickshire.



Company Fillings

Accounts with accounts type micro entity

Date: 22 Apr 2024

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

Documents

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Termination director company with name termination date

Date: 24 Jan 2024

Action Date: 07 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-12-07

Officer name: Timothy Harold Hinckley

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Change to a person with significant control

Date: 23 Jan 2024

Action Date: 29 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-11-29

Psc name: Mr Andrew Stephen Walley

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Cessation of a person with significant control

Date: 23 Jan 2024

Action Date: 29 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-11-29

Psc name: Timothy Harold Hinckley

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Capital return purchase own shares

Date: 10 Jan 2024

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 03 Jan 2024

Action Date: 29 Nov 2023

Category: Capital

Type: SH06

Capital : 100 GBP

Date: 2023-11-29

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Resolution

Date: 30 Dec 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 17 Nov 2023

Action Date: 04 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-04

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Accounts with accounts type micro entity

Date: 31 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

Documents

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Confirmation statement with no updates

Date: 15 Nov 2022

Action Date: 04 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-04

Documents

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Accounts with accounts type micro entity

Date: 13 May 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

Documents

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Confirmation statement with no updates

Date: 12 Nov 2021

Action Date: 04 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-04

Documents

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Accounts with accounts type micro entity

Date: 16 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

Documents

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Confirmation statement with no updates

Date: 09 Dec 2020

Action Date: 04 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-04

Documents

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Accounts with accounts type micro entity

Date: 20 Apr 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Confirmation statement with no updates

Date: 06 Dec 2019

Action Date: 04 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-04

Documents

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Accounts with accounts type micro entity

Date: 09 Apr 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

Documents

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Confirmation statement with no updates

Date: 06 Nov 2018

Action Date: 04 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-04

Documents

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Accounts with accounts type micro entity

Date: 23 Apr 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

Documents

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Confirmation statement with no updates

Date: 17 Nov 2017

Action Date: 04 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-04

Documents

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Accounts with accounts type total exemption small

Date: 14 Jul 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

Documents

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Confirmation statement with updates

Date: 02 Dec 2016

Action Date: 04 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-04

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Accounts with accounts type total exemption small

Date: 14 Mar 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 05 Jan 2016

Action Date: 04 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-04

Documents

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Incorporation company

Date: 04 Nov 2014

Category: Incorporation

Type: NEWINC

Documents

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