ROXBORO OVERSEAS LIMITED: Filings
Overview
| Company Name | ROXBORO OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02534146 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROXBORO OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Dialight Plc as a person with significant control on Jun 15, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Laura Walker as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Friend Allan as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Friend Allan as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 160 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jan 06, 2025 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Xiaofeng Zhang as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Registered office address changed from 60 60 Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on Jul 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 60 Petty France London SW1H 9EU on Jul 19, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Xiaofeng Zhang as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Blair as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0