ROCKET CONSULTING LIMITED
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Date | Description |
---|---|
15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
27/05/2527 May 2025 | Confirmation statement made on 2025-05-19 with updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
15/07/2415 July 2024 | Total exemption full accounts made up to 2023-10-31 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
18/08/2318 August 2023 | Resolutions |
18/08/2318 August 2023 | Memorandum and Articles of Association |
18/08/2318 August 2023 | Change of share class name or designation |
18/08/2318 August 2023 | Resolutions |
18/08/2318 August 2023 | Resolutions |
18/08/2318 August 2023 | Particulars of variation of rights attached to shares |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
19/05/2219 May 2022 | Change of details for Miss Anna Christabel Mccullagh as a person with significant control on 2022-05-19 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
12/05/2112 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
19/10/2019 October 2020 | SECRETARY APPOINTED MRS EMMA ANN DART |
05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM PARKSHOT HOUSE, 5 KEW ROAD RICHMOND SURREY TW9 2PR |
03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051000780001 |
02/06/202 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
27/06/1927 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
26/02/1626 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
24/03/1524 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 16 MONTPELIER ROW TWICKENHAM TW1 2NQ |
17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
01/06/131 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/07/1224 July 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
02/08/112 August 2011 | SUB-DIVISION 04/03/11 |
02/08/112 August 2011 | ADOPT ARTICLES 04/03/2011 |
06/05/116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY MELINDA FARNDELL |
26/05/1026 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS PETER MARSTON / 31/12/2009 |
26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
14/04/0914 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA FARNDELL / 01/03/2008 |
21/04/0821 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
16/04/0716 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
27/04/0527 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | NEW SECRETARY APPOINTED |
22/09/0422 September 2004 | SECRETARY RESIGNED |
01/07/041 July 2004 | NEW SECRETARY APPOINTED |
01/07/041 July 2004 | SECRETARY RESIGNED |
13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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