ROQ LIMITED
Active - Accounts Filed
General Information
NAME
ROQ LIMITED
COMPANY NUMBER
06923066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/06/2009
(15 years and 5 months old)
WEBSITE
www.roq.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/07/2009
25/07/2018
ROQ IT LIMITED
View all previous names
LANCASHIRE
PR7 6TE
Telephone: 01257208890
TPS: No
Assurance House
Chorley Business & Technology Ce
Chorley
Lancashire PR7 6TE
PR7 6TE
Telephone: 208890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 16/04/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROQ LIMITED?
Purchase the company report or an
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Want to learn more about ROQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2009 - Present (15 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/06/2010 - Present (14 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
03/06/2009 - Present (15 years and 5 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2009 - Present (15 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
03/06/2009 - 27/04/2018 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 16/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/11/2023 | No description (RESOLUTIONS) | other | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 16/05/2023 | Return of purchase of own shares (SH03) | capitals | |
| 18/04/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Confirmation Statement (CS01) | other | |
| 21/04/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 21/04/2022 | Return of purchase of own shares (SH03) | capitals | |
| 21/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/03/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/03/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/03/2022 | No description (RESOLUTIONS) | other | |
| 28/03/2022 | No description (RESOLUTIONS) | other | |
| 28/03/2022 | No description (RESOLUTIONS) | other | |
| 24/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/03/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 31/03/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Change of director’s details (CH01) | officers | |
| 05/02/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2020 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 19/06/2019 | Annual Accounts. (AA) | accounts | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 03/08/2018 | Return of purchase of own shares (SH03) | capitals | |
| 03/08/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 25/07/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/07/2018 | No description (RESOLUTIONS) | other | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 01/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2018 | Confirmation Statement (CS01) | other | |
| 01/08/2017 | Return of purchase of own shares (SH03) | capitals | |
| 01/08/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 28/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/05/2017 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 26/09/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 30/08/2016 | Return of purchase of own shares (SH03) | capitals | |
| 29/04/2016 | Annual Accounts. (AA) | accounts | |
| 20/04/2016 | Annual Return (AR01) | returns | |
| 05/08/2015 | Return of purchase of own shares (SH03) | capitals | |
| 05/08/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 28/07/2015 | No description (RESOLUTIONS) | other | |
| 14/07/2015 | Termination of appointment of director (TM01) | officers | |
| 25/03/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 18/03/2013 | Annual Accounts. (AA) | accounts | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 27/06/2012 | Annual Accounts. (AA) | accounts | |
| 15/07/2011 | Annual Return (AR01) | returns | |
| 03/03/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2011 | Appointment of director (AP01) | officers | |
| 13/09/2010 | No description (RESOLUTIONS) | other | |
| 31/07/2010 | Change of secretary’s details (CH03) | officers | |
| 31/07/2010 | Annual Return (AR01) | returns | |
| 31/07/2010 | Change of director’s details (CH01) | officers | |
| 31/07/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Appointment of director (AP01) | officers | |
| 15/10/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 29/07/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 10/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/06/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | Mark David Bargh (913884324) has left the board |
| 23/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 07/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 01/05/2018 | Majella Margaret Brennan-Bargh (913884331) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 16/07/2015 | Mark Anthony Megson (907041198) has left the board |
| 29/03/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 04/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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