CompaniesInTheUK

ROSEHILL ELECTRONICS LIMITED

Company number 04129055 ·

Active

88 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
5 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
30 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
7 Jul 2023 Unaudited abridged accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
12 Oct 2022 Director's details changed for Mr Keith Anthony Mander on 2022-10-12 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Keith Anthony Mander on 2022-10-12 · 2 pages View document
28 Sep 2022 Unaudited abridged accounts made up to 2022-03-31 · 6 pages View document
19 May 2022 Change of details for Mr Keith Anthony Mander as a person with significant control on 2022-05-18 · 2 pages View document
19 May 2022 Notification of Linda Margaret Mander as a person with significant control on 2022-05-18 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 48 DALE ROAD MARPLE STOCKPORT CHESHIRE SK6 6NF UNITED KINGDOM View document
4 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 COMPANY NAME CHANGED AVANTI SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/12/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MANDER View document
6 Mar 2018 CESSATION OF SIMON JOHN MANDER AS A PSC View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
11 Jan 2018 APPOINTMENT TERMINATED, SECRETARY SIMON MANDER View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MANDER View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CALICO HOUSE CALICO LANE FURNESS VALE ENGLAND SK23 7SW View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
21 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Feb 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM CHARLOTTE HOUSE THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF View document
5 Mar 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O BRIGHT PARTNERSHIP YARMOUTH HOUSE TRIDENT BUSINESS PARK DATON AVENUE BIRCHWOOD WARRINGTON CHESHIRE WA3 6BX View document
5 Dec 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
27 Feb 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
2 Feb 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY MANDER / 08/12/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MANDER / 08/12/2009 View document
7 Jul 2009 DIRECTOR APPOINTED MR SIMON JOHN MANDER View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Jun 2009 NC INC ALREADY ADJUSTED 27/05/09 View document
24 Jun 2009 GBP NC 100/5000 27/05/2009 View document
9 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
29 Jul 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6FT View document
2 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: WOODHEAD HOUSE 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
28 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
24 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
8 Mar 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
20 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
30 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Feb 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
6 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW SECRETARY APPOINTED View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH View document
31 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
27 Oct 2001 SECRETARY RESIGNED View document
27 Oct 2001 DIRECTOR RESIGNED View document
15 Feb 2001 ALTER MEM AND ARTS 21/12/00 View document
15 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 2001 COMPANY NAME CHANGED MAJORSCAN LIMITED CERTIFICATE ISSUED ON 12/02/01 View document
21 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document