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ROXTEC LTD.

Company number 05267114

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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)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AD01	Registered office address changed from Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ to 1st Floor Power House Mason Street Bury BL9 0RH on 5 October 2023	View PDF Registered office address changed from Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ to 1st Floor Power House Mason Street Bury BL9 0RH on 5 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	TM01	Termination of appointment of Mikael Helmerson as a director on 31 December 2020	View PDF Termination of appointment of Mikael Helmerson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr Ulf Magnus Holmberg as a director on 1 January 2021	View PDF Appointment of Mr Ulf Magnus Holmberg as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
05 Apr 2017	AP01	Appointment of Mr Clive John Sharp as a director on 1 April 2017	View PDF Appointment of Mr Clive John Sharp as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)

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ROXTEC LTD.

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