About

Registered Number: 05100078
Date of Incorporation: 13/04/2004 (20 years ago)
Company Status: Active
Registered Address: Parkshot House, 5, Kew Road, Richmond, Surrey, TW9 2PR

 

Rocket Consulting Ltd was registered on 13 April 2004, it has a status of "Active". The company currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSTON, Lewis Peter 13 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FARNDELL, Melinda Anne 01 November 2004 31 December 2009 1
MCCULLAGH, Anna 13 April 2004 30 June 2004 1

Filing History

Document Type Date
MR01 - N/A 03 June 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 20 February 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 17 January 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 07 September 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 24 July 2012
RESOLUTIONS - N/A 02 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 22 June 2005
225 - Change of Accounting Reference Date 09 May 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
NEWINC - New incorporation documents 13 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.