ROCKSTAR SOFTWARE LTD

Company number 03674901 ·

Active

83 filings

Date Filing
21 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
27 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
10 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
21 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
14 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Aug 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 View document
30 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
30 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 01/10/2013 View document
30 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 01/10/2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Apr 2012 COMPANY NAME CHANGED EMAIL SOLUTIONS LTD CERTIFICATE ISSUED ON 19/04/12 View document
19 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
11 Nov 2011 CHANGE OF NAME 07/11/2011 View document
11 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Feb 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 11/02/2010 View document
12 Feb 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Mar 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
16 Oct 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
26 Jun 2008 APPOINTMENT TERMINATED SECRETARY GERALD WHALE View document
26 Jun 2008 SECRETARY APPOINTED LEE DANIEL BOLDING View document
1 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
24 Sep 2007 COMPANY NAME CHANGED BSD SYSTEMS LTD CERTIFICATE ISSUED ON 24/09/07 View document
29 Jan 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
5 Apr 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
5 Apr 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
5 Oct 2004 EXEMPTION FROM APPOINTING AUDITORS View document
25 May 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
4 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
4 Oct 2003 REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 28 WILLOW CRESCENT ST. ALBANS HERTFORDSHIRE AL1 5DB View document
20 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
18 Oct 2002 DIRECTOR RESIGNED View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
11 Jan 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
17 Apr 2001 COMPANY NAME CHANGED SONICA SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/01 View document
29 Jan 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
26 Jun 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 229 NETHER STREET LONDON N3 1NT View document
16 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 1999 COMPANY NAME CHANGED SONI LIMITED CERTIFICATE ISSUED ON 23/02/99 View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 DIRECTOR RESIGNED View document
27 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document