ROKIT CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 10/04/2510 April 2025 | Appointment of Rokit Group International Limited as a director on 2025-03-26 |
| 10/04/2510 April 2025 | Termination of appointment of Rokit Games Limited as a director on 2025-03-26 |
| 10/04/2510 April 2025 | Cessation of Rokit Games Limited as a person with significant control on 2025-03-26 |
| 10/04/2510 April 2025 | Notification of Rokit Group International Limited as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Certificate of change of name |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Appointment of Rokit Games Limited as a director on 2024-03-18 |
| 16/07/2416 July 2024 | Notification of Rokit Games Limited as a person with significant control on 2024-03-18 |
| 16/07/2416 July 2024 | Termination of appointment of Tikorsti Limited as a director on 2024-03-18 |
| 16/07/2416 July 2024 | Cessation of Tikorsti Limited as a person with significant control on 2024-03-18 |
| 17/04/2417 April 2024 | Cessation of Rok Stars Plc as a person with significant control on 2019-12-31 |
| 17/04/2417 April 2024 | Termination of appointment of Brandwich Limited as a director on 2023-10-02 |
| 17/04/2417 April 2024 | Appointment of Tikorsti Limited as a director on 2023-10-02 |
| 12/04/2412 April 2024 | Cessation of A Person with Significant Control as a person with significant control on 2019-12-31 |
| 11/04/2411 April 2024 | Notification of Brandwich Limited as a person with significant control on 2019-12-31 |
| 11/04/2411 April 2024 | Cessation of Brandwich Limited as a person with significant control on 2022-11-30 |
| 11/04/2411 April 2024 | Notification of Tikorsti Limited as a person with significant control on 2022-11-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 2023-07-13 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Certificate of change of name |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROK STARS PLC |
| 08/12/208 December 2020 | CORPORATE DIRECTOR APPOINTED BRANDWICH LIMITED |
| 13/02/2013 February 2020 | COMPANY NAME CHANGED ROKIT WORLD LIMITED CERTIFICATE ISSUED ON 13/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | COMPANY NAME CHANGED DEJORIA LIMITED CERTIFICATE ISSUED ON 05/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/07/186 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/07/186 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | ADOPT ARTICLES 19/10/2017 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/04/1622 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JONATHAN MARK KENDRICK |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROK ENDORSEMENTS LIMITED |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW |
| 02/01/142 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | CORPORATE DIRECTOR APPOINTED ROK ENDORSEMENTS LIMITED |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED |
| 29/11/1329 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC |
| 11/09/1311 September 2013 | CORPORATE DIRECTOR APPOINTED ROK MANAGEMENT SERVICES LIMITED |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK PAYMENTS LIMITED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 |
| 21/03/1321 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK INVESTMENT GROUP LIMITED / 20/03/2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK DIAMONDS LIMITED / 04/04/2011 |
| 26/04/1226 April 2012 | CORPORATE DIRECTOR APPOINTED ROK PAYMENTS LIMITED |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROK DIAMONDS LIMITED |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | CORPORATE DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR PAOLO FIDANZA |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009 |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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