ROXIN SYSTEMS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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20/11/2420 November 2024 Confirmation statement made on 2024-11-17 with no updates

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18/10/2418 October 2024 Confirmation statement made on 2023-11-17 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-04-05

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28/10/2328 October 2023 Confirmation statement made on 2023-10-17 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/10/2222 October 2022 Confirmation statement made on 2022-10-17 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/11/1022 November 2010 05/04/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN LOCKIE / 02/12/2009

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05/09/095 September 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/09

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26/05/0926 May 2009 05/04/09 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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12/11/0812 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 PREVSHO FROM 05/04/2009 TO 05/04/2008

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08/07/088 July 2008 DIRECTOR APPOINTED MR CHRIS LOCKIE

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LIMITED

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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08/07/088 July 2008 CURREXT FROM 31/10/2008 TO 05/04/2009

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LIMITED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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