| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-26 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-26 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2022-10-04 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-09-29 |
| 2022-03-18 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED HENDRIK THEODOOR KRUIJT |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROCKET SOFTWARE UK LIMITED / 16/08/2019 |
| 2019-12-20 |
update statutory_documents CESSATION OF GILLES MOUGENOT AS A PSC |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKET SOFTWARE UK LIMITED |
| 2019-12-18 |
update statutory_documents CESSATION OF GUY WILLIAM SEMMENS AS A PSC |
| 2019-10-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2019-10-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5PS |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MARK JONES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER FLOREN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES MOUGENOT |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM SEMMENS |
| 2018-03-14 |
update statutory_documents CESSATION OF R S D SA AS A PSC |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO LANNA |
| 2016-12-20 |
delete address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2016-12-20 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2016-12-20 |
update reg_address_care_of C/O RAFFINGERS STUART => null |
| 2016-12-20 |
update registered_address |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
C/O C/O RAFFINGERS STUART
19-20 BOURNE COURT UNITY TRADING ESTATE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS-XAVIER MARIE GABRIEL FLOREN |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE VAN BENEDEN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-12-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-11-17 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO LANNA |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP CONRAD-PICKLES |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY PHILIP CONRAD-PICKLES |
| 2014-11-07 |
delete address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
| 2014-11-07 |
insert address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-30 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-07 |
delete address 1ST FLOOR, BRISTOL & WEST HOUSE 100 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JJ |
| 2014-10-07 |
insert address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update reg_address_care_of null => C/O RAFFINGERS STUART |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
1ST FLOOR, BRISTOL & WEST HOUSE
100 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JJ |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-27 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN FRANCOIS MARIE VAN BENEDEN / 25/09/2013 |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-02 |
update account_ref_day 30 => 31 |
| 2013-07-02 |
update account_ref_month 6 => 12 |
| 2013-07-02 |
update accounts_next_due_date 2014-03-31 => 2013-09-30 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-12 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2013-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-08 |
update statutory_documents 25/09/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN FRANCOIS MARIE VAN BENEDEN / 25/09/2011 |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2010-11-08 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN FRANCOIS MARIE VAN BENEDEN / 01/09/2010 |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PHILIP CONRAD-PICKLES |
| 2010-08-19 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PHILIP CONRAD-PICKLES |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE DONNER |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS-PIERRE ROGER |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2008-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED PIERRE VAN BENEDEN |
| 2007-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
OCKWAY HOUSE
41 STAMFORD HILL
LONDON
N16 5SR |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2001-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 1993-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1989-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/10/89 |
| 1989-10-31 |
update statutory_documents COMPANY NAME CHANGED
PREMIER SOFTWARE PRODUCTS LIMITE
D
CERTIFICATE ISSUED ON 01/11/89 |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/09/87 |
| 1987-09-15 |
update statutory_documents COMPANY NAME CHANGED
TRIUMPH SOFTWARE LIMITED
CERTIFICATE ISSUED ON 16/09/87 |
| 1987-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |