CompaniesInTheUK

ROE ELECTRONICS LIMITED

Company number 01239629 ·

Active

117 filings

Date Filing
1 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
23 May 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
18 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
14 Jun 2023 Director's details changed for Mr Clive Rowland Scott on 2023-06-07 · 2 pages View document
27 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
5 May 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
12 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 10/05/2019 View document
12 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
27 Jun 2018 PROVISIONS OF ARTICLES 84(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION IS DISAPPLIED 15/06/2018 View document
27 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
26 Jun 2018 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED View document
26 Jun 2018 SAIL ADDRESS CREATED View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE View document
19 Jun 2018 DIRECTOR APPOINTED MR CLIVE ROWLAND SCOTT View document
30 Apr 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM IRELAND View document
6 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
26 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES View document
5 Apr 2016 DIRECTOR APPOINTED MR STEPHEN JAMES EDWARD ROE View document
2 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
9 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
8 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LAURENCE IRELAND / 31/03/2012 View document
5 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM ALBION HOUSE GORDON ROAD HIGH WYCOMBE BUCKS HP13 6ET View document
7 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
27 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
31 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Oct 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
11 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
5 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
4 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
12 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Sep 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS View document
7 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Oct 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS View document
29 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
2 Oct 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS View document
16 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 04/05/95 View document
29 Sep 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
1 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 May 1995 EXEMPTION FROM APPOINTING AUDITORS 04/05/95 View document
30 Sep 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jun 1994 COMPANY NAME CHANGED ACTIVE ELECTRONICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/06/94 View document
8 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Oct 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View document
8 Nov 1992 REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 11 DUKE ST HIGH WYCOMBE BUCKS HP13 6EE View document
9 Oct 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS View document
9 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
24 Jul 1992 DIRECTOR RESIGNED View document
5 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Jan 1992 NEW DIRECTOR APPOINTED View document
6 Dec 1991 DIRECTOR RESIGNED View document
14 Oct 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
9 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Oct 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
23 Oct 1990 EXEMPTION FROM APPOINTING AUDITORS 28/09/90 View document
12 Oct 1990 EXEMPTION FROM APPOINTING AUDITORS 28/09/90 View document
21 Feb 1990 DIRECTOR RESIGNED View document
14 Dec 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
10 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Aug 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View document
23 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Jan 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
16 Nov 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 View document
18 Oct 1988 DIRECTOR RESIGNED View document
7 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Mar 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
4 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Apr 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
10 Nov 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View document
28 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
6 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
7 Jan 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document