ROCKET SCIENCE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 26/09/2426 September 2024 | Termination of appointment of Cherri Blissett as a director on 2024-09-11 |
| 26/09/2426 September 2024 | Termination of appointment of Cherri Blissett as a secretary on 2024-09-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/10/2325 October 2023 | Appointment of Ms Cherri Blissett as a secretary on 2023-10-12 |
| 23/10/2323 October 2023 | Termination of appointment of Irene Kinroy as a secretary on 2023-10-12 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Termination of appointment of Richard Mark Scothorne as a director on 2022-12-31 |
| 05/12/225 December 2022 | Termination of appointment of Clare Barbara Hammond as a director on 2022-11-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 06/05/226 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 08/11/218 November 2021 | Satisfaction of charge 1 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED MS CHERRI BLISSETT |
| 16/02/2116 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MS CLARE BARBARA HAMMOND |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTHORNE |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MS CAROLINE LINDSEY MASUNDIRE |
| 10/02/2110 February 2021 | SECRETARY APPOINTED MRS IRENE KINROY |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 01/10/2009 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/05/1630 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 02/06/152 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1526 March 2015 | 22/02/15 STATEMENT OF CAPITAL GBP 7666.70 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 8537.90 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/142 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 8949.40 |
| 02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/05/1427 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 9796.50 |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 9360.90 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRIMES |
| 05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/06/1211 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON LEE |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 01/10/2009 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 01/09/2010 |
| 25/05/1125 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 01/09/2010 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BERNARD GRIMES / 10/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLFOD GRIFFITHS / 10/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN LEE / 10/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK SCOTHORNE / 01/12/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 10/05/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ADAMS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROE |
| 08/06/098 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROE / 11/05/2007 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | £ IC 20000/15000 26/01/06 £ SR [email protected]=5000 |
| 05/04/065 April 2006 | SHARE PURCHASE AGREED 26/01/06 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | £ NC 20000/22000 26/11/ |
| 01/03/041 March 2004 | S-DIV 26/11/03 |
| 01/03/041 March 2004 | NC INC ALREADY ADJUSTED 26/11/03 |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | SUBDIVIDE SHARES 26/11/03 |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0312 May 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIANS EH3 6AU |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; AMEND |
| 24/05/0224 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | S-DIV 02/11/01 |
| 13/11/0113 November 2001 | £ NC 10000/20000 02/11/ |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 02/11/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 3 NORTHUMBERLAND STREET EDINBURGH EH3 6LL |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 05/07/015 July 2001 | S369(4) SHT NOTICE MEET 18/05/01 |
| 05/07/015 July 2001 | S80A AUTH TO ALLOT SEC 18/05/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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