CompaniesInTheUK

ROCKET SOFTWARE UK LIMITED

Company number 04247316 ·

Active

131 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
15 Apr 2026 Full accounts made up to 2024-12-31 · 35 pages View document
8 Oct 2025 Change of details for Rocket Software International (Uk) Limited as a person with significant control on 2025-09-29 · 2 pages View document
3 Oct 2025 Secretary's details changed for D & a Secretarial Services Limited on 2025-10-03 · 1 page View document
29 Sep 2025 Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 · 1 page View document
25 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
2 Jan 2025 Termination of appointment of Richard Whomes as a director on 2024-12-31 · 1 page View document
29 Oct 2024 Full accounts made up to 2023-12-31 · 30 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-16 with updates · 5 pages View document
31 May 2024 Statement of capital following an allotment of shares on 2024-05-01 · 3 pages View document
3 May 2024 Registration of charge 042473160004, created on 2024-05-01 · 41 pages View document
3 May 2024 Registration of charge 042473160003, created on 2024-05-01 · 42 pages View document
14 Oct 2023 Full accounts made up to 2022-12-31 · 33 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
27 Oct 2022 Full accounts made up to 2021-12-31 · 32 pages View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 30 pages View document
8 Dec 2021 Termination of appointment of Richard Philip Kraska as a director on 2021-11-05 · 1 page View document
8 Dec 2021 Appointment of Mr Andrew Neil Unitt as a director on 2021-12-07 · 2 pages View document
4 Oct 2021 Registration of charge 042473160002, created on 2021-09-30 · 24 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 5 pages View document
1 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDRIAN View document
25 Aug 2020 DIRECTOR APPOINTED MR RICHARD WHOMES View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
30 Jul 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2020 View document
30 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKET SOFTWARE INTERNATIONAL (UK) LIMITED View document
15 Jul 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEEDALE View document
7 Nov 2019 ARTICLES OF ASSOCIATION View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 ALTER ARTICLES 21/08/2019 View document
18 Sep 2019 21/08/19 STATEMENT OF CAPITAL GBP 49100493.9 View document
9 Aug 2019 DIRECTOR APPOINTED MR ANDREW BALDRIAN View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN THIMBLE View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE SMYTH View document
14 Jan 2019 31/12/18 STATEMENT OF CAPITAL GBP 35479093.9 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
20 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 DIRECTOR APPOINTED ANDREW GUY TWEEDALE View document
2 Feb 2018 DIRECTOR APPOINTED GEORGE EDWARD HARMAN SMYTH View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTER View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
22 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THIMBLE / 16/07/2015 View document
7 Apr 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 16/07/2015 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/07/2015 View document
22 Jan 2016 DIRECTOR APPOINTED MR JOHN DAVID PROCTER View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/07/2015 View document
16 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
16 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 16/07/2015 View document
15 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 14/07/2015 View document
15 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 14/07/2015 View document
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Sep 2014 DIRECTOR APPOINTED MARK JONES View document
9 Sep 2014 DIRECTOR APPOINTED KEVIN THIMBLE View document
31 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
28 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH View document
13 Jan 2014 SOLVENCY STATEMENT DATED 11/12/13 View document
13 Jan 2014 REDUCE ISSUED CAPITAL 11/12/2013 View document
13 Jan 2014 STATEMENT BY DIRECTORS View document
13 Jan 2014 13/01/14 STATEMENT OF CAPITAL GBP 1279093.90 View document
24 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 23/07/2013 View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 May 2013 DIRECTOR APPOINTED PAUL WALSH View document
2 Apr 2013 SOLVENCY STATEMENT DATED 18/12/12 View document
2 Apr 2013 STATEMENT BY DIRECTORS View document
2 Apr 2013 02/04/13 STATEMENT OF CAPITAL GBP 12790939 View document
2 Apr 2013 REDUCE ISSUED CAPITAL 18/12/2012 View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN AGLE View document
16 Oct 2012 06/07/12 FULL LIST AMEND View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHAN GEDDA View document
27 Oct 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
27 Oct 2011 SECOND FILING FOR FORM SH01 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 16/11/10 STATEMENT OF CAPITAL GBP 20000000 View document
9 May 2011 NC INC ALREADY ADJUSTED 16/11/2010 View document
2 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
25 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 30/12/2009 View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
4 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, DRUCES & ATTLEE, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GEDDA / 02/05/2007 View document
5 Mar 2008 DIRECTOR APPOINTED BRIAN AGLE View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK MANNING View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
30 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2005 SECRETARY RESIGNED View document
21 Nov 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
20 Jun 2005 NC INC ALREADY ADJUSTED 03/06/05 View document
20 Jun 2005 DIRECTOR RESIGNED View document
20 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Jun 2005 RE PROMISSORY NOTE 03/06/05 View document
20 Jun 2005 £ NC 1000/10000000 03/ View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Sep 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
3 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
18 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
2 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 SECRETARY RESIGNED View document
2 Jan 2002 DIRECTOR RESIGNED View document
2 Jan 2002 SECRETARY RESIGNED View document
28 Dec 2001 COMPANY NAME CHANGED D&A (1093) LIMITED CERTIFICATE ISSUED ON 28/12/01 View document
6 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document