ROE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 18/05/2418 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 14/06/2314 June 2023 | Director's details changed for Mr Clive Rowland Scott on 2023-06-07 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 10/05/2019 |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 27/06/1827 June 2018 | PROVISIONS OF ARTICLES 84(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION IS DISAPPLIED 15/06/2018 |
| 27/06/1827 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 26/06/1826 June 2018 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 26/06/1826 June 2018 | SAIL ADDRESS CREATED |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR CLIVE ROWLAND SCOTT |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM IRELAND |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES EDWARD ROE |
| 02/10/152 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LAURENCE IRELAND / 31/03/2012 |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM ALBION HOUSE GORDON ROAD HIGH WYCOMBE BUCKS HP13 6ET |
| 07/10/117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/05/95 |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/05/95 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | COMPANY NAME CHANGED ACTIVE ELECTRONICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/06/94 |
| 08/10/938 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 11 DUKE ST HIGH WYCOMBE BUCKS HP13 6EE |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/90 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/01/767 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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