About

Registered Number: 03674901
Date of Incorporation: 27/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 37 Jennings Road, St. Albans, Hertfordshire, AL1 4NX

 

Rockstar Software Ltd was founded on 27 November 1998 and are based in Hertfordshire, it's status is listed as "Active". There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHALE, Gerald 27 July 1999 01 September 2002 1

Filing History

Document Type Date
CS01 - N/A 15 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH03 - Change of particulars for secretary 30 December 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 02 August 2012
CERTNM - Change of name certificate 19 April 2012
CONNOT - N/A 19 April 2012
AR01 - Annual Return 11 December 2011
RESOLUTIONS - N/A 11 November 2011
CONNOT - N/A 11 November 2011
AA - Annual Accounts 29 August 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 06 March 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
AA - Annual Accounts 01 October 2007
CERTNM - Change of name certificate 24 September 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 05 April 2005
RESOLUTIONS - N/A 05 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 25 May 2004
287 - Change in situation or address of Registered Office 04 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 20 December 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 25 September 2001
CERTNM - Change of name certificate 17 April 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 26 June 2000
287 - Change in situation or address of Registered Office 27 March 2000
288a - Notice of appointment of directors or secretaries 16 September 1999
CERTNM - Change of name certificate 22 February 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
NEWINC - New incorporation documents 27 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.