ROXON ELECTRICAL LIMITED

Company number 06171313 ·

Active

80 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 4 pages View document
2 Jun 2026 Director's details changed for Mr Stuart Charles Homewood on 2026-04-04 · 2 pages View document
18 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Oct 2025 Registered office address changed from Unit 8 Calmsden Workspace Calmsden Cirencester Gloucestershire GL7 5GF England to Unit 13 Calmsden Workspace Calmsden Cirencester Gloucestershire GL7 5GF on 2025-10-22 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
11 Jul 2025 Registered office address changed from Unit D4 Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL to Unit 8 Calmsden Workspace Calmsden Cirencester Gloucestershire GL7 5GF on 2025-07-11 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 4 pages View document
20 Jun 2024 Notification of Albion Lepus Limited as a person with significant control on 2024-02-12 · 2 pages View document
20 Jun 2024 Termination of appointment of Christopher Hugh James as a director on 2024-02-12 · 1 page View document
20 Jun 2024 Termination of appointment of James Reddick as a director on 2024-02-12 · 1 page View document
20 Jun 2024 Cessation of Christopher Hugh James as a person with significant control on 2024-02-12 · 1 page View document
20 Jun 2024 Appointment of Stuart Charles Homewood as a director on 2024-02-12 · 2 pages View document
20 Jun 2024 Termination of appointment of Kieren Lee Goulding as a director on 2024-02-12 · 1 page View document
20 Jun 2024 Termination of appointment of Christopher Hugh James as a secretary on 2024-02-12 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Unaudited abridged accounts made up to 2023-03-28 · 9 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
28 Mar 2023 Annual accounts for the year ending 28 March 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
3 Aug 2021 Resolutions · 1 page View document
3 Aug 2021 Resolutions View document
15 Jun 2021 Change of share class name or designation · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH JAMES / 21/03/2019 View document
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 May 2016 DIRECTOR APPOINTED MR KIEREN LEE GOULDING View document
13 May 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MELVIN MACARTNEY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 20/08/15 STATEMENT OF CAPITAL GBP 75 View document
18 Sep 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
16 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
5 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
3 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH JAMES / 02/04/2014 View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH JAMES / 02/04/2014 View document
3 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH JAMES / 14/05/2013 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 57 THE OAKS ABBEYMEAD GLOUCESTER GL4 5WP View document
14 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH JAMES / 14/05/2013 View document
16 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN MACARTNEY / 23/01/2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN MACARTNEY / 20/03/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH JAMES / 20/03/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
26 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 2007 VARYING SHARE RIGHTS AND NAMES View document
20 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document