ROOF BOX SYSTEMS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-14 with no updates

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03/12/223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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05/02/205 February 2020 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OTTAWAY / 01/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GLEN KNIGHT / 01/07/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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04/03/194 March 2019 31/03/18 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM THE OAST EAST MALLING TRUST ESTATE EAST MALLING WEST MALLING KENT ME19 6BJ UNITED KINGDOM

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 20 SILVER HILL ROAD WILLESBOROUGH ASHFORD TN24 0NY ENGLAND

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13/05/1713 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACQUIN

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13/05/1713 May 2017 REGISTERED OFFICE CHANGED ON 13/05/2017 FROM 14 HACKWOOD ROBERTSBRIDGE TN32 5ER ENGLAND

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES JACQUIN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O AB ACCOUNTING (KENT) LTD THE OAST EAST MALLING TRUST ESTATE EAST MALLING WEST MALLING KENT ME19 6BJ ENGLAND

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18/04/1618 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 79 CHERRY ORCHARD DITTON AYLESFORD KENT ME20 6QS UNITED KINGDOM

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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