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ROXY BUSINESS SOLUTIONS LIMITED

Company number 08289307

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
29 May 2024 AA Micro company accounts made up to 30 September 2023
08 Oct 2023 AD01 Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 8 October 2023
02 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
22 Aug 2022 AD01 Registered office address changed from Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
18 May 2021 AA Micro company accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
03 Jul 2019 AA Micro company accounts made up to 30 September 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 Oct 2017 AD01 Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 31 October 2017
19 Oct 2017 AD01 Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Jun 2016 AP01 Appointment of Mr Kaushik Kanji Shah as a director on 7 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 300