ROSCAN ELECTRONICS LIMITED

Company number 03425574 ·

Active

102 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
7 Jul 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
21 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR LEE ANDREWS / 07/02/2020 View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREWS / 07/02/2020 View document
7 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR LEE ANDREWS / 24/03/2019 View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREWS / 24/03/2019 View document
28 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR LEE ANDREWS / 15/11/2018 View document
26 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREWS / 26/11/2018 View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
17 Jul 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
28 May 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Dec 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LLOYD MARTYN / 14/11/2011 View document
14 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / NATHAN LLOYD MARTYN / 14/11/2011 View document
14 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
29 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREWS / 03/11/2010 · 2 pages View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MARTYN View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREWS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LLOYD MARTYN / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS MARTYN / 16/11/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANIREWS / 18/08/2009 View document
24 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Mar 2008 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jan 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: UNIT 3 STATION INDUSTRIAL ESTATE OXFORD ROAD WOKINGHAM BERKSHIRE RG41 2YQ View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
30 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
16 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
14 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
18 Aug 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
25 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
26 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
12 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
19 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
28 Sep 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
9 Oct 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
29 Sep 1997 NEW DIRECTOR APPOINTED View document
29 Sep 1997 NEW SECRETARY APPOINTED View document
29 Sep 1997 SECRETARY RESIGNED View document
29 Sep 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
29 Sep 1997 DIRECTOR RESIGNED View document
27 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document