CompaniesInTheUK

ROXBANK ENGINEERING LTD

Company number 05651764 ·

Active

73 filings

Date Filing
17 Jun 2026 Cessation of Hugh Maloney as a person with significant control on 2026-06-16 · 1 page View document
17 Jun 2026 Notification of Hugh Maloney as a person with significant control on 2026-06-16 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Amended total exemption full accounts made up to 2020-12-31 · 4 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Sep 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 39 CRICKLEWOOD BROADWAY LONDON NW2 3JX ENGLAND View document
15 Feb 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Mar 2017 DISS40 (DISS40(SOAD)) View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
14 Mar 2017 FIRST GAZETTE View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 31 THE BROADWAY CRICKLEWOOD LONDON NW2 3JX View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 10/08/15 STATEMENT OF CAPITAL GBP 280002 View document
23 Sep 2015 ADOPT ARTICLES 10/08/2014 View document
27 Aug 2015 10/08/15 STATEMENT OF CAPITAL GBP 280002 View document
13 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2011 DISS40 (DISS40(SOAD)) View document
19 Apr 2011 FIRST GAZETTE View document
19 Apr 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEARD MALONEY / 12/12/2009 View document
21 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
20 Jan 2006 DIRECTOR RESIGNED View document
20 Jan 2006 SECRETARY RESIGNED View document
12 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document