ROCKET SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Richard Whomes as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 03/05/243 May 2024 | Registration of charge 042473160004, created on 2024-05-01 |
| 03/05/243 May 2024 | Registration of charge 042473160003, created on 2024-05-01 |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Appointment of Mr Andrew Neil Unitt as a director on 2021-12-07 |
| 08/12/218 December 2021 | Termination of appointment of Richard Philip Kraska as a director on 2021-11-05 |
| 04/10/214 October 2021 | Registration of charge 042473160002, created on 2021-09-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDRIAN |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR RICHARD WHOMES |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKET SOFTWARE INTERNATIONAL (UK) LIMITED |
| 30/07/2030 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2020 |
| 15/07/2015 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEEDALE |
| 07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | ALTER ARTICLES 21/08/2019 |
| 18/09/1918 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 49100493.9 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ANDREW BALDRIAN |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THIMBLE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMYTH |
| 14/01/1914 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 35479093.9 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED GEORGE EDWARD HARMAN SMYTH |
| 02/02/182 February 2018 | DIRECTOR APPOINTED ANDREW GUY TWEEDALE |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTER |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THIMBLE / 16/07/2015 |
| 07/04/167 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 16/07/2015 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/07/2015 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR JOHN DAVID PROCTER |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 16/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/07/2015 |
| 15/07/1515 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 14/07/2015 |
| 15/07/1515 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 14/07/2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED KEVIN THIMBLE |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MARK JONES |
| 31/07/1431 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 13/01/1413 January 2014 | SOLVENCY STATEMENT DATED 11/12/13 |
| 13/01/1413 January 2014 | REDUCE ISSUED CAPITAL 11/12/2013 |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 1279093.90 |
| 13/01/1413 January 2014 | STATEMENT BY DIRECTORS |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 23/07/2013 |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED PAUL WALSH |
| 02/04/132 April 2013 | SOLVENCY STATEMENT DATED 18/12/12 |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 12790939 |
| 02/04/132 April 2013 | STATEMENT BY DIRECTORS |
| 02/04/132 April 2013 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AGLE |
| 16/10/1216 October 2012 | 06/07/12 FULL LIST AMEND |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GEDDA |
| 27/10/1127 October 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECOND FILING FOR FORM SH01 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | NC INC ALREADY ADJUSTED 16/11/2010 |
| 09/05/119 May 2011 | 16/11/10 STATEMENT OF CAPITAL GBP 20000000 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 30/12/2009 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, DRUCES & ATTLEE, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GEDDA / 02/05/2007 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED BRIAN AGLE |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MANNING |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 03/06/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | £ NC 1000/10000000 03/ |
| 20/06/0520 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0520 June 2005 | RE PROMISSORY NOTE 03/06/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | COMPANY NAME CHANGED D&A (1093) LIMITED CERTIFICATE ISSUED ON 28/12/01 |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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