CompaniesInTheUK

ROGUE WAVE SOFTWARE U.K. LIMITED

Company number 02807000 ·

Active

152 filings

Date Filing
10 Sep 2026 Termination of appointment of Michael Charles Goergen as a director on 2026-08-28 · 1 page View document
7 Sep 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Satisfaction of charge 1 in full · 1 page View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
2 Jan 2024 Termination of appointment of Mark Edward Ties as a director on 2024-01-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
16 Feb 2023 Auditor's resignation · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT UNITED KINGDOM View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
11 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 01/05/2019 View document
3 Jun 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
3 Jun 2019 SAIL ADDRESS CREATED View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View document
31 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN PIERCE View document
31 May 2019 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
31 May 2019 SECRETARY APPOINTED SARA MARIE KILIAN View document
31 May 2019 DIRECTOR APPOINTED SARA MARIE KILIAN View document
31 May 2019 DIRECTOR APPOINTED MR MARK EDWARD TIES View document
31 May 2019 DIRECTOR APPOINTED MR MICHAEL CHARLES GOERGEN View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN NEIL PIERCE / 26/03/2019 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
24 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL BUNDRED View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNDRED View document
6 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM HIGH STREET PARTNERS 83 VICTORIA STREET LONDON SW1H 0HW View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Jun 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
29 Jan 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM VANTIS PLC 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN NAUGHTON View document
28 Jan 2009 DIRECTOR APPOINTED MR. BRIAN NEIL PIERCE View document
10 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BARTON FOSTER View document
11 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM JOHNSEN HOUSE, WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AN View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 DIRECTOR RESIGNED View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
19 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
3 May 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2005 DIRECTOR RESIGNED View document
9 Jul 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 308-314 KINGS ROAD READING BERKSHIRE RG1 4HP View document
2 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
21 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
24 May 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 DIRECTOR RESIGNED View document
17 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
9 Dec 2002 DIRECTOR RESIGNED View document
5 Dec 2002 SECRETARY RESIGNED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 30/09/02 View document
16 May 2002 DIRECTOR RESIGNED View document
25 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
7 Jan 2002 NEW SECRETARY APPOINTED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
13 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1PY View document
16 Jan 2001 DIRECTOR RESIGNED View document
11 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
1 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 SECRETARY RESIGNED View document
20 Sep 1999 S366A DISP HOLDING AGM 20/05/99 View document
20 Sep 1999 Resolutions View document
20 Sep 1999 Resolutions · 1 page View document
22 Apr 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View document
21 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Aug 1998 SECRETARY RESIGNED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 NEW SECRETARY APPOINTED View document
13 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
7 May 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS View document
27 Aug 1997 LOCATION OF REGISTER OF MEMBERS View document
24 Jun 1997 DIRECTOR RESIGNED View document
24 Jun 1997 DIRECTOR RESIGNED View document
24 Jun 1997 SECRETARY RESIGNED View document
3 Jun 1997 NEW SECRETARY APPOINTED View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
3 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
8 Apr 1997 COMPANY NAME CHANGED PROFESSIONAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/04/97 View document
27 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
1 May 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
1 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: BURLINGTON COURT BURLINGTON ROAD SLOUGH BERKSHIRE SL1 2JS View document
12 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 May 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
25 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
17 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
25 Jan 1994 £ NC 10000/20000 30/12/ View document
25 Jan 1994 NC INC ALREADY ADJUSTED 30/12/93 View document
25 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 May 1993 NEW DIRECTOR APPOINTED View document
26 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Apr 1993 REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ View document
18 Apr 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Apr 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document