ROCKET SOFTWARE AMC UK LTD

Company number 01504593 · Monitor this company

Active

203 filings

Date	Filing
14 May 2026	Confirmation statement made on 2026-05-14 with no updates · 3 pages	View document
25 Mar 2026	Full accounts made up to 2024-12-31 · 45 pages	View document
3 Oct 2025	Change of details for Rocket Software Uk Limited as a person with significant control on 2025-10-03 · 2 pages	View document
29 Sep 2025	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 · 1 page	View document
29 Jul 2025	Director's details changed for Mr Hendrick Theodoor Kruijt on 2025-07-29 · 2 pages	View document
29 Jul 2025	Director's details changed for Mr Andrew Neil Unitt on 2025-07-29 · 2 pages	View document
6 May 2025	Confirmation statement made on 2025-05-01 with updates · 5 pages	View document
1 Apr 2025	Certificate of change of name · 3 pages	View document
15 Jan 2025	Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page	View document
28 Nov 2024	Cessation of Micro Focus Holdings Unlimited as a person with significant control on 2024-05-01 · 1 page	View document
27 Nov 2024	Change of details for Rocket Software Uk Limited as a person with significant control on 2024-05-01 · 2 pages	View document
29 Oct 2024	Termination of appointment of Stuart Alexander Mcgill as a director on 2024-10-28 · 1 page	View document
6 Oct 2024	Full accounts made up to 2023-06-30 · 38 pages	View document
25 Jul 2024	Memorandum and Articles of Association · 30 pages	View document
25 Jul 2024	Resolutions · 2 pages	View document
26 Jun 2024	Statement of capital following an allotment of shares on 2024-06-23 · 3 pages	View document
23 May 2024	Confirmation statement made on 2024-05-01 with updates · 4 pages	View document
23 May 2024	Registered office address changed from The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN to Salisbury House London Wall London EC2M 5PS on 2024-05-23 · 1 page	View document
13 May 2024	Appointment of Mr Hendrick Theodoor Kruijt as a director on 2024-05-01 · 2 pages	View document
13 May 2024	Termination of appointment of Richard Paul Rodgers as a director on 2024-05-01 · 1 page	View document
13 May 2024	Appointment of Mr Andrew Neil Unitt as a director on 2024-05-01 · 2 pages	View document
10 May 2024	Notification of Rocket Software Uk Limited as a person with significant control on 2024-05-01 · 2 pages	View document
3 May 2024	Registration of charge 015045930013, created on 2024-05-01 · 42 pages	View document
3 May 2024	Registration of charge 015045930012, created on 2024-05-01 · 41 pages	View document
11 Apr 2024	Satisfaction of charge 015045930011 in full · 1 page	View document
21 Mar 2024	Termination of appointment of Christopher Musker as a director on 2024-03-18 · 1 page	View document
3 Nov 2023	Full accounts made up to 2022-10-31 · 33 pages	View document
3 Nov 2023	Previous accounting period shortened from 2023-10-31 to 2023-06-30 · 1 page	View document
7 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
12 Mar 2023	Termination of appointment of Rupert Michael Henry Green as a director on 2023-03-10 · 1 page	View document
5 Feb 2023	Termination of appointment of Candice Tiffany Chisholm as a secretary on 2023-01-30 · 1 page	View document
14 Dec 2022	Appointment of Candice Tiffany Chisholm as a secretary on 2022-12-14 · 2 pages	View document
2 Dec 2022	Termination of appointment of Helen Maria Ratsey as a secretary on 2022-12-02 · 1 page	View document
3 Nov 2022	Full accounts made up to 2021-10-31 · 36 pages	View document
11 Feb 2022	Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 2022-02-10 · 1 page	View document
11 Feb 2022	Appointment of Ms Helen Maria Ratsey as a secretary on 2022-02-10 · 2 pages	View document
3 Nov 2021	Full accounts made up to 2020-10-31 · 35 pages	View document
18 Jun 2021	Confirmation statement made on 2021-06-13 with no updates · 3 pages	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	View document
14 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCGILL / 18/04/2019	View document
19 Jun 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES	View document
25 Apr 2018	PSC'S CHANGE OF PARTICULARS / MICRO FOCUS HOLDINGS LIMITED / 20/04/2018	View document
27 Mar 2018	DIRECTOR APPOINTED MS JANE CAROLINE GRANTHAM SMITHARD	View document
13 Feb 2018	DIRECTOR APPOINTED MR DARREN MICHAEL FISHER	View document
13 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS	View document
7 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD NORTON / 08/12/2016	View document
27 Sep 2017	AUDITOR'S RESIGNATION	View document
18 Sep 2017	AUDITOR'S RESIGNATION	View document
14 Sep 2017	FULL ACCOUNTS MADE UP TO 30/04/17	View document
13 Sep 2017	CURREXT FROM 30/04/2018 TO 31/10/2018	View document
9 Sep 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 015045930011	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES	View document
25 Jan 2017	FULL ACCOUNTS MADE UP TO 30/04/16	View document
16 Sep 2016	AUDITOR'S RESIGNATION	View document
29 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
11 Jan 2016	FULL ACCOUNTS MADE UP TO 30/04/15	View document
1 Jul 2015	Annual return made up to 28 June 2015 with full list of shareholders	View document
28 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015045930011	View document
10 Oct 2014	FULL ACCOUNTS MADE UP TO 30/04/14	View document
3 Jul 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
9 Oct 2013	FULL ACCOUNTS MADE UP TO 30/04/13	View document
5 Jul 2013	Annual return made up to 28 June 2013 with full list of shareholders	View document
27 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE GRANTHAM SMITHARD / 27/03/2013	View document
27 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCGILL / 27/03/2013	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
9 Jul 2012	Annual return made up to 29 June 2012 with full list of shareholders	View document
4 Nov 2011	FULL ACCOUNTS MADE UP TO 30/04/11	View document
11 Jul 2011	Annual return made up to 29 June 2011 with full list of shareholders	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT PHILLIPS / 08/04/2011	View document
24 Jan 2011	DIRECTOR APPOINTED MR MICHAEL SCOTT PHILLIPS	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
14 Jul 2010	Annual return made up to 29 June 2010 with full list of shareholders	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN WEDDELL	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY	View document
30 Jun 2010	DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON	View document
1 Nov 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
16 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY	View document
24 Jul 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS	View document
30 Dec 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
28 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
28 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
28 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
28 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
2 Jul 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
12 Jul 2007	RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS	View document
16 Mar 2007	S252 DISP LAYING ACC 26/02/07	View document
9 Mar 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
27 Jul 2006	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	View document
10 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
19 Dec 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
29 Jul 2005	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Oct 2004	RE: ASSISTANCE DOCUMENT 20/10/04	View document
6 Oct 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
26 Jul 2004	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS	View document
3 Sep 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
29 Jul 2003	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS	View document
11 May 2003	AUDITOR'S RESIGNATION	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
6 Aug 2002	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
21 Sep 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
31 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	£ NC 100/200 10/08/01	View document
9 Aug 2001	FULL ACCOUNTS MADE UP TO 30/04/01	View document
30 Jul 2001	RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS	View document
30 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jul 2001	COMPANY NAME CHANGED MERANT ASIA LIMITED CERTIFICATE ISSUED ON 24/07/01	View document
2 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
3 Aug 2000	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	DIRECTOR RESIGNED	View document
18 Feb 2000	DELIVERY EXT'D 3 MTH 30/04/99	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99	View document
17 Aug 1999	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS	View document
16 Feb 1999	COMPANY NAME CHANGED MICRO FOCUS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 16/02/99	View document
24 Jan 1999	FULL ACCOUNTS MADE UP TO 31/01/98	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
3 Aug 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS	View document
20 Jul 1998	SECRETARY RESIGNED	View document
20 Jul 1998	NEW SECRETARY APPOINTED	View document
3 Jul 1998	NEW DIRECTOR APPOINTED	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
3 Dec 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
28 Jul 1997	RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	FULL ACCOUNTS MADE UP TO 31/01/96	View document
4 Dec 1996	DELIVERY EXT'D 3 MTH 31/01/96	View document
26 Jul 1996	RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Apr 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	DIRECTOR RESIGNED	View document
1 Dec 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
4 Aug 1995	RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS	View document
30 Mar 1995	REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 26 WEST STREET NEWBURY BERKSHIRE RG13 1JT	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Aug 1994	RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS	View document
8 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
25 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
25 Jul 1993	RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS	View document
13 Oct 1992	RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS	View document
10 Aug 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
20 Aug 1991	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
22 Mar 1991	DIRECTOR RESIGNED	View document
28 Nov 1990	NEW DIRECTOR APPOINTED	View document
7 Nov 1990	DIRECTOR RESIGNED	View document
8 Oct 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS	View document
26 Sep 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
14 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
27 Jul 1989	RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS	View document
9 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1988	REGISTERED OFFICE CHANGED ON 30/12/88 FROM: SILVENE HOUSE 1 CHILWORTH NEWS LONDON W2 3RG	View document
9 Aug 1988	RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS	View document
9 Aug 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
31 Oct 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS	View document
31 Oct 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
24 Oct 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
24 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/80	View document
27 Jun 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document