ROXY BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewReturn of final meeting in a members' voluntary winding up

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05/03/255 March 2025 Registered office address changed from 6 Highfields Radlett WD7 8DJ England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-03-05

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05/03/255 March 2025 Resolutions

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05/03/255 March 2025 Declaration of solvency

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05/03/255 March 2025 Appointment of a voluntary liquidator

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28/01/2528 January 2025 Micro company accounts made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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08/10/238 October 2023 Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 2023-10-08

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/06/1911 June 2019 ADOPT ARTICLES 23/05/2019

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 2ND FLOOR CONGRESS HOUSE, LYON ROAD HARROW MIDDLESEX HA1 2EN ENGLAND

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 2ND FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR APPOINTED MR KAUSHIK KANJI SHAH

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 PREVSHO FROM 30/11/2014 TO 30/09/2014

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01/10/141 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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11/03/1311 March 2013 19/11/12 STATEMENT OF CAPITAL GBP 300

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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