ROCKET MAN SOFTWARE LTD

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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01/03/241 March 2024 Application to strike the company off the register

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02/11/232 November 2023 Registered office address changed from C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB on 2023-11-02

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02/11/232 November 2023 Confirmation statement made on 2023-10-28 with no updates

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02/11/232 November 2023 Change of details for Mr Robin Edward O'connor as a person with significant control on 2023-11-02

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02/11/232 November 2023 Director's details changed for Mr Robin Edward O'connor on 2023-11-02

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29/08/2329 August 2023 Director's details changed for Mr Robin Edward O'connor on 2023-08-29

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29/08/2329 August 2023 Change of details for Mr Robin Edward O'connor as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Secretary's details changed for Mr Robin Edward O'connor on 2023-08-29

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29/08/2329 August 2023 Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB on 2023-08-29

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13/02/2313 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Sg Contractor Accounting, 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-16

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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08/04/228 April 2022 Change of details for Mr Robin Edward O'connor as a person with significant control on 2022-04-08

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08/04/228 April 2022 Director's details changed for Mr Robin Edward O'connor on 2022-04-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-04 with no updates

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17/05/2117 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD O'CONNOR / 28/10/2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 49 RIPLEY AVENUE MINSTER LOVELL WITNEY OX29 0RP ENGLAND

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31/05/2031 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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08/04/198 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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09/05/189 May 2018 30/11/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 COMPANY NAME CHANGED BYTEPOINT SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/01/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD O'CONNOR / 07/11/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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28/03/1728 March 2017 30/11/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 4 PRYORS GREEN BOGNOR REGIS WEST SUSSEX PO21 4LR

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD O'CONNOR / 01/06/2015

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17/11/1517 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN EDWARD O'CONNOR / 01/06/2015

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17/11/1517 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/11/1416 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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