ROCKET SOFTWARE AMC UK LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Hendrick Theodoor Kruijt on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Andrew Neil Unitt on 2025-07-29 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 01/04/251 April 2025 | Certificate of change of name |
| 15/01/2515 January 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 28/11/2428 November 2024 | Cessation of Micro Focus Holdings Unlimited as a person with significant control on 2024-05-01 |
| 27/11/2427 November 2024 | Change of details for Rocket Software Uk Limited as a person with significant control on 2024-05-01 |
| 29/10/2429 October 2024 | Termination of appointment of Stuart Alexander Mcgill as a director on 2024-10-28 |
| 06/10/246 October 2024 | Full accounts made up to 2023-06-30 |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-23 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 23/05/2423 May 2024 | Registered office address changed from The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN to Salisbury House London Wall London EC2M 5PS on 2024-05-23 |
| 13/05/2413 May 2024 | Termination of appointment of Richard Paul Rodgers as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Appointment of Mr Hendrick Theodoor Kruijt as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Appointment of Mr Andrew Neil Unitt as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Notification of Rocket Software Uk Limited as a person with significant control on 2024-05-01 |
| 03/05/243 May 2024 | Registration of charge 015045930012, created on 2024-05-01 |
| 03/05/243 May 2024 | Registration of charge 015045930013, created on 2024-05-01 |
| 11/04/2411 April 2024 | Satisfaction of charge 015045930011 in full |
| 21/03/2421 March 2024 | Termination of appointment of Christopher Musker as a director on 2024-03-18 |
| 03/11/233 November 2023 | Full accounts made up to 2022-10-31 |
| 03/11/233 November 2023 | Previous accounting period shortened from 2023-10-31 to 2023-06-30 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 12/03/2312 March 2023 | Termination of appointment of Rupert Michael Henry Green as a director on 2023-03-10 |
| 05/02/235 February 2023 | Termination of appointment of Candice Tiffany Chisholm as a secretary on 2023-01-30 |
| 14/12/2214 December 2022 | Appointment of Candice Tiffany Chisholm as a secretary on 2022-12-14 |
| 02/12/222 December 2022 | Termination of appointment of Helen Maria Ratsey as a secretary on 2022-12-02 |
| 03/11/223 November 2022 | Full accounts made up to 2021-10-31 |
| 11/02/2211 February 2022 | Appointment of Ms Helen Maria Ratsey as a secretary on 2022-02-10 |
| 11/02/2211 February 2022 | Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 2022-02-10 |
| 03/11/213 November 2021 | Full accounts made up to 2020-10-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCGILL / 18/04/2019 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MICRO FOCUS HOLDINGS LIMITED / 20/04/2018 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MS JANE CAROLINE GRANTHAM SMITHARD |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR DARREN MICHAEL FISHER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD NORTON / 08/12/2016 |
| 27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
| 18/09/1718 September 2017 | AUDITOR'S RESIGNATION |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/09/1713 September 2017 | CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 09/09/179 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 015045930011 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015045930011 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE GRANTHAM SMITHARD / 27/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCGILL / 27/03/2013 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/07/1111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT PHILLIPS / 08/04/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MICHAEL SCOTT PHILLIPS |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/07/1014 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEDDELL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | S252 DISP LAYING ACC 26/02/07 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | RE: ASSISTANCE DOCUMENT 20/10/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | £ NC 100/200 10/08/01 |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0130 July 2001 | RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED MERANT ASIA LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED MICRO FOCUS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 16/02/99 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/12/964 December 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 26 WEST STREET NEWBURY BERKSHIRE RG13 1JT |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/06/9014 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: SILVENE HOUSE 1 CHILWORTH NEWS LONDON W2 3RG |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8018 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/80 |
| 27/06/8027 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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