ROCKFIELD SOFTWARE LIMITED

Company number 01944544 · Monitor this company

Active

139 filings

Date	Filing
7 Sep 2026	Confirmation statement made on 2026-08-24 with no updates · 3 pages	View document
3 Jul 2026	Termination of appointment of Jonathan Cain as a director on 2026-06-30 · 1 page	View document
3 Jul 2026	Appointment of Mr Jun Kato as a director on 2026-06-30 · 2 pages	View document
1 Jun 2026	Appointment of Mr Thamer Yacoub as a director on 2026-06-01 · 2 pages	View document
1 Jun 2026	Termination of appointment of Thamer Yacoub as a director on 2026-05-29 · 1 page	View document
26 Aug 2025	Confirmation statement made on 2025-08-24 with no updates · 3 pages	View document
7 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
5 Aug 2025	Memorandum and Articles of Association · 38 pages	View document
5 Aug 2025	Resolutions · 1 page	View document
1 Aug 2025	Termination of appointment of Adam Toby Bere as a director on 2025-07-31 · 1 page	View document
1 Aug 2025	Appointment of Dwayne Walker as a director on 2025-07-31 · 2 pages	View document
1 Aug 2025	Appointment of Thamer Yacoub as a director on 2025-07-31 · 2 pages	View document
1 Aug 2025	Termination of appointment of Jun Kato as a director on 2025-07-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-24 with no updates · 3 pages	View document
27 Aug 2024	Registered office address changed from The Ethos Building Kings Road Prince of Wales Dock Swansea SA1 8AS to Innovation Matrix Innovation Matrix Swansea Swansea SA1 8FF on 2024-08-27 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Aug 2023	Confirmation statement made on 2023-08-24 with no updates · 3 pages	View document
28 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Aug 2021	Termination of appointment of Paul Blud as a director on 2021-07-31 · 1 page	View document
27 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 10 pages	View document
7 Jul 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Oct 2020	DIRECTOR APPOINTED MR JUN KATO	View document
21 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
15 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
20 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
2 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN DUTKO	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
21 Mar 2018	DIRECTOR APPOINTED MR PAUL BLUD	View document
20 Mar 2018	DIRECTOR APPOINTED MR JAMES WILLIAM ARMSTRONG	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
7 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
7 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
7 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 019445440003	View document
22 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR HENRY ANDERSON	View document
22 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANCE	View document
22 Oct 2014	APPOINTMENT TERMINATED, SECRETARY JONATHAN RANCE	View document
22 Oct 2014	DIRECTOR APPOINTED MR ADAM TOBY BERE	View document
22 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
3 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
5 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
5 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
28 Aug 2012	DIRECTOR APPOINTED MR STEPHEN WILLIAM OWEN	View document
27 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages	View document
9 Aug 2011	DIRECTOR APPOINTED DR MARTIN DUTKO	View document
2 Aug 2011	DIRECTOR APPOINTED MR JONATHAN CAIN · 2 pages	View document
8 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
14 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN	View document
27 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROOK	View document
23 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
8 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
1 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	REGISTERED OFFICE CHANGED ON 06/06/2008 FROM TECHNIUM KINGS ROAD PRINCE OF WALES DOCK SWANSEA SA1 8PH	View document
22 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
19 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
15 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
16 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
15 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
23 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
20 Aug 2003	DIRECTOR RESIGNED	View document
20 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
22 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
18 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: INNOVATION CENTRE UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP	View document
27 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
19 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
11 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
15 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
11 Nov 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Nov 1998	NEW SECRETARY APPOINTED	View document
20 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 Aug 1998	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS	View document
24 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
24 Jul 1997	RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS	View document
1 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 Sep 1996	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS	View document
10 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1995	RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS	View document
7 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
31 Aug 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS	View document
17 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
3 Sep 1993	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS	View document
30 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
22 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1992	RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS	View document
14 Jul 1992	NEW DIRECTOR APPOINTED	View document
14 Jul 1992	NEW DIRECTOR APPOINTED	View document
14 Jul 1992	NEW DIRECTOR APPOINTED	View document
23 Jun 1992	NC INC ALREADY ADJUSTED 05/06/92	View document
23 Jun 1992	£ NC 1000/10000 05/06/92	View document
10 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1991	RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS	View document
25 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
21 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Sep 1990	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS	View document
25 Jul 1990	£ NC 100/1000 08/08/89	View document
25 Jul 1990	ALTER MEM AND ARTS 08/08/89	View document
25 Jul 1990	NC INC ALREADY ADJUSTED 08/08/89	View document
10 Aug 1989	RETURN MADE UP TO 04/08/89; NO CHANGE OF MEMBERS	View document
10 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
27 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
27 Jul 1988	RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS	View document
15 Jul 1988	S-DIV	View document
15 Jul 1988	VARYING SHARE RIGHTS AND NAMES 16/05/88	View document
11 Aug 1987	RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS	View document
11 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
14 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1986	REGISTERED OFFICE CHANGED ON 28/07/86 FROM: 51 WESTPORT AVENUE MAYALS SWANSEA WEST GLAMORGAN	View document
18 Jul 1986	ALT MEM AND ARTS	View document
4 Sep 1985	CERTIFICATE OF INCORPORATION	View document