ROGER DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-04-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/10/2326 October 2023 | Registered office address changed from Units 20-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ England to 25 Felstead Crescent Stansted CM24 8UX on 2023-10-26 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-15 with updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2023-04-30 |
| 31/05/2331 May 2023 | Cessation of Specialized Security Products Limited as a person with significant control on 2022-12-16 |
| 31/05/2331 May 2023 | Notification of Duncan Easley as a person with significant control on 2022-12-16 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 07/10/227 October 2022 | Cessation of Robert Mark Ansell as a person with significant control on 2017-09-07 |
| 07/10/227 October 2022 | Change of details for Specialized Security Products Limited as a person with significant control on 2017-09-07 |
| 07/10/227 October 2022 | Cessation of Duncan Easley as a person with significant control on 2017-09-07 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 24/10/1824 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIZED SECURITY PRODUCTS LIMITED |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | SOLVENCY STATEMENT DATED 11/09/17 |
| 10/10/1710 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1710 October 2017 | REDUCE ISSUED CAPITAL 11/09/2017 |
| 10/10/1710 October 2017 | STATEMENT BY DIRECTORS |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 04/05/164 May 2016 | PREVSHO FROM 31/07/2016 TO 30/04/2016 |
| 22/09/1522 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 300000 |
| 22/09/1522 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1522 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1522 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 3 |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED CARD READERS LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 18/09/1518 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1516 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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