ROXTEC LTD.
Company number 05267114 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Registered office address changed from Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ to 1st Floor Power House Mason Street Bury BL9 0RH on 2023-10-05 · 1 page | View document |
| 10 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | View document |
| 20 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL HELMERSON | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED MR ULF MAGNUS HOLMBERG | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 16 Dec 2019 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 15 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 27 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR CLIVE JOHN SHARP | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 17 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 14 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 9 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 17 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 1 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR MIKAEL HELMERSON | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STIG MAGNUSSON | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR STIG THOMAS ORVAR MAGNUSSON | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL-GUSTAV MATTSON | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR JAN MAGNUS PETERSSON | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY STIG MAGNUSSON | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STIG MAGNUSSON | View document |
| 11 Apr 2012 | SECTION 519 | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 14 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR CARL-GUSTAV MAURITZ MATTSON | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAR HANSSON | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAR FREDRIK ROLAND HANSSON / 02/10/2009 | View document |
| 12 Jan 2010 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STIG THOMAS ORVAR MAGNUSSON / 02/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIG THOMAS ORVAR MAGNUSSON / 02/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM O'HARE / 02/10/2009 | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS | View document |
| 14 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 1 Nov 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Dec 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: UNIT 3 LEIGH STREET, WALSHAW, BURY, LANCASHIRE BL8 3AL | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | COMPANY NAME CHANGED ROXTEC INTERNATIONAL LTD CERTIFICATE ISSUED ON 11/02/05 | View document |
| 2 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |