ROKIT CONTROL LIMITED
Company number 05289127 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 3 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 3 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with updates · 5 pages | View document |
| 10 Apr 2025 | Termination of appointment of Rokit Games Limited as a director on 2025-03-26 · 1 page | View document |
| 10 Apr 2025 | Appointment of Rokit Group International Limited as a director on 2025-03-26 · 2 pages | View document |
| 10 Apr 2025 | Cessation of Rokit Games Limited as a person with significant control on 2025-03-26 · 1 page | View document |
| 10 Apr 2025 | Notification of Rokit Group International Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Certificate of change of name · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Jul 2024 | Notification of Rokit Games Limited as a person with significant control on 2024-03-18 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Rokit Games Limited as a director on 2024-03-18 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Tikorsti Limited as a director on 2024-03-18 · 1 page | View document |
| 16 Jul 2024 | Cessation of Tikorsti Limited as a person with significant control on 2024-03-18 · 1 page | View document |
| 17 Apr 2024 | Cessation of Rok Stars Plc as a person with significant control on 2019-12-31 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Brandwich Limited as a director on 2023-10-02 · 1 page | View document |
| 17 Apr 2024 | Appointment of Tikorsti Limited as a director on 2023-10-02 · 2 pages | View document |
| 12 Apr 2024 | Cessation of A Person with Significant Control as a person with significant control on 2019-12-31 · 1 page | View document |
| 11 Apr 2024 | Cessation of Brandwich Limited as a person with significant control on 2022-11-30 · 1 page | View document |
| 11 Apr 2024 | Notification of Tikorsti Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 11 Apr 2024 | Notification of Brandwich Limited as a person with significant control on 2019-12-31 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Jul 2023 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 2023-07-13 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 5 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | CORPORATE DIRECTOR APPOINTED BRANDWICH LIMITED | View document |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ROK STARS PLC | View document |
| 13 Feb 2020 | COMPANY NAME CHANGED ROKIT WORLD LIMITED CERTIFICATE ISSUED ON 13/02/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | COMPANY NAME CHANGED DEJORIA LIMITED CERTIFICATE ISSUED ON 05/12/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 6 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 25 Oct 2017 | ADOPT ARTICLES 19/10/2017 | View document |
| 19 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 19 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK | View document |
| 23 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 10 Jun 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 10 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 22 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 22 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 22 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROK ENDORSEMENTS LIMITED | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR JONATHAN MARK KENDRICK | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW | View document |
| 2 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2013 | CORPORATE DIRECTOR APPOINTED ROK ENDORSEMENTS LIMITED | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED | View document |
| 29 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK PAYMENTS LIMITED | View document |
| 11 Sep 2013 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC | View document |
| 11 Sep 2013 | CORPORATE DIRECTOR APPOINTED ROK MANAGEMENT SERVICES LIMITED | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 | View document |
| 21 Mar 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK INVESTMENT GROUP LIMITED / 20/03/2013 | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU | View document |
| 4 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK DIAMONDS LIMITED / 04/04/2011 | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROK DIAMONDS LIMITED | View document |
| 26 Apr 2012 | CORPORATE DIRECTOR APPOINTED ROK PAYMENTS LIMITED | View document |
| 21 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | CORPORATE DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR PAOLO FIDANZA | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 5 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009 | View document |
| 2 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |