ROCKET SECURITY LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-13 with updates

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22/10/2522 October 2025 NewChange of details for Miss Megan Ellie Langton-Cryer as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Miss Meg Langton-Cryer on 2025-10-21

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-09-30

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06/11/246 November 2024 Change of details for Miss Meg Langton-Cryer as a person with significant control on 2024-11-05

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06/11/246 November 2024 Change of details for a person with significant control

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06/11/246 November 2024 Change of details for a person with significant control

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05/11/245 November 2024 Director's details changed for Miss Brooke Imogen Langton-Cryer on 2024-11-05

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05/11/245 November 2024 Director's details changed for Miss Meg Langton-Cryer on 2024-11-05

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22/10/2422 October 2024 Confirmation statement made on 2024-10-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/10/2213 October 2022 Termination of appointment of Russell Cryer as a director on 2022-09-28

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13/10/2213 October 2022 Cessation of Russell Cryer as a person with significant control on 2022-09-28

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13/10/2213 October 2022 Notification of Meg Langton-Cryer as a person with significant control on 2022-09-28

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13/10/2213 October 2022 Appointment of Miss Brooke Imogen Langton-Cryer as a director on 2022-09-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Notification of Russell Cryer as a person with significant control on 2022-02-04

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11/02/2211 February 2022 Withdrawal of a person with significant control statement on 2022-02-11

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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15/10/2115 October 2021 Cessation of Meg Langton-Cryer as a person with significant control on 2021-04-14

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15/10/2115 October 2021 Cessation of Helen Kate Langton-Cryer as a person with significant control on 2021-04-14

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15/10/2115 October 2021 Notification of a person with significant control statement

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08/10/218 October 2021 Cessation of Russell Cryer as a person with significant control on 2021-10-08

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08/10/218 October 2021 Confirmation statement made on 2021-09-26 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/03/2115 March 2021 30/09/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEG LANGTON-CRYER

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03/02/203 February 2020 DIRECTOR APPOINTED MISS MEG LANGTON-CRYER

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/01/1918 January 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082293480001

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL CRYER / 01/05/2018

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KATE LANGTON-CRYER

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 30/09/14 TOTAL EXEMPTION FULL

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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19/06/1419 June 2014 30/09/13 TOTAL EXEMPTION FULL

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01/10/131 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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