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ROE ELECTRONICS LIMITED

Company number 01239629

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH01	Director's details changed for Mr Clive Rowland Scott on 7 June 2023	View PDF Director's details changed for Mr Clive Rowland Scott on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CH01	Director's details changed for Mr Clive Rowland Scott on 5 August 2022	View PDF Director's details changed for Mr Clive Rowland Scott on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	CH01	Director's details changed for Mr Clive Rowland Scott on 10 May 2019	View PDF Director's details changed for Mr Clive Rowland Scott on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles 84(2) of the company's articles of association is disapplied 15/06/2018	View PDF Resolutions RES13 ‐ Provisions of articles 84(2) of the company's articles of association is disapplied 15/06/2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
26 Jun 2018	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 26 June 2018	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	TM01	Termination of appointment of Stephen James Edward Roe as a director on 15 June 2018	View PDF Termination of appointment of Stephen James Edward Roe as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AP01	Appointment of Mr Clive Rowland Scott as a director on 15 June 2018	View PDF Appointment of Mr Clive Rowland Scott as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM02	Termination of appointment of Graham Laurence Ireland as a secretary on 30 April 2018	View PDF Termination of appointment of Graham Laurence Ireland as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ROE ELECTRONICS LIMITED

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