ROCKET CONSULTING LIMITED

Company number 05100078 ·

Active

77 filings

Date Filing
3 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 13 pages View document
20 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
29 Apr 2026 Change of details for Lewis Peter Marston as a person with significant control on 2026-04-28 · 2 pages View document
13 Nov 2025 Registration of charge 051000780002, created on 2025-11-12 · 11 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
27 May 2025 Confirmation statement made on 2025-05-19 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
20 May 2024 Confirmation statement made on 2024-05-19 with updates · 5 pages View document
18 Aug 2023 Change of share class name or designation · 1 page View document
18 Aug 2023 Resolutions · 3 pages View document
18 Aug 2023 Resolutions View document
18 Aug 2023 Resolutions View document
18 Aug 2023 Memorandum and Articles of Association · 14 pages View document
18 Aug 2023 Particulars of variation of rights attached to shares · 2 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
22 May 2023 Confirmation statement made on 2023-05-19 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-19 with updates · 5 pages View document
19 May 2022 Change of details for Miss Anna Christabel Mccullagh as a person with significant control on 2022-05-19 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
19 Oct 2020 SECRETARY APPOINTED MRS EMMA ANN DART View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM PARKSHOT HOUSE, 5 KEW ROAD RICHMOND SURREY TW9 2PR View document
3 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051000780001 View document
2 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
27 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
17 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
26 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Sep 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 16 MONTPELIER ROW TWICKENHAM TW1 2NQ View document
17 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Jun 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Jul 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
2 Aug 2011 SUB-DIVISION 04/03/11 View document
2 Aug 2011 ADOPT ARTICLES 04/03/2011 View document
6 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS PETER MARSTON / 31/12/2009 View document
26 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
26 May 2010 APPOINTMENT TERMINATED, SECRETARY MELINDA FARNDELL View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
21 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / MELINDA FARNDELL / 01/03/2008 View document
10 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 View document
27 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
7 Dec 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 SECRETARY RESIGNED View document
1 Jul 2004 NEW SECRETARY APPOINTED View document
1 Jul 2004 SECRETARY RESIGNED View document
13 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document