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ROCKFIELD SOFTWARE LIMITED

Company number 01944544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,200
04 Dec 2014 MR01 Registration of charge 019445440003, created on 4 December 2014
22 Oct 2014 TM01 Termination of appointment of Henry John Anderson as a director on 17 October 2014
22 Oct 2014 TM02 Termination of appointment of Jonathan Mark Rance as a secretary on 17 October 2014
22 Oct 2014 TM01 Termination of appointment of Jonathan Mark Rance as a director on 17 October 2014
22 Oct 2014 AP01 Appointment of Mr Adam Toby Bere as a director on 17 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,200
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
05 Jun 2013 TM01 Termination of appointment of Stephen Owen as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AP01 Appointment of Mr Stephen William Owen as a director
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AP01 Appointment of Dr Martin Dutko as a director
02 Aug 2011 AP01 Appointment of Mr Jonathan Cain as a director
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of David Owen as a director
27 Nov 2009 TM01 Termination of appointment of Anthony Crook as a director
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008