ROOKERY SOFTWARE LIMITED
Company number 07575411 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-23 with updates · 5 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Greg Jon Draheim on 2026-02-05 · 2 pages | View document |
| 2 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Jun 2025 | Registration of charge 075754110002, created on 2025-06-17 · 7 pages | View document |
| 24 Jun 2025 | Registration of charge 075754110001, created on 2025-06-17 · 49 pages | View document |
| 9 Jun 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Jun 2025 | Resolutions · 4 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-23 with updates · 4 pages | View document |
| 4 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Daniel Richard Goerdt as a director on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Elizabeth Anne Jones as a director on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Greg Jon Draheim as a director on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Cessation of Andrew Paul Harriss as a person with significant control on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2011-06-14 · 4 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2011-06-16 · 4 pages | View document |
| 3 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-02-22 · 1 page | View document |
| 12 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | SECOND FILED SH01 - 01/08/19 STATEMENT OF CAPITAL GBP 641 | View document |
| 3 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 482 | View document |
| 2 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 641 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 7 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HARRISS / 20/06/2016 | View document |
| 14 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA ENGLAND | View document |
| 17 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE JONES / 14/06/2011 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 9 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 5 | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MS ELIZABETH ANNE JONES | View document |
| 23 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |