Roq Limited. Head office in Chorley. Check Director.

Roq Limited, Chorley

Roq Limited is a private limited company. Once, it was named Roq It Limited (it was changed on 2018-07-25). Registered at Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE, the aforementioned 14 years old firm was incorporated on 2009-06-03 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this enterprise: Clive G. (appointed on 05 June 2010), Stephen J. (appointed on 24 July 2009).

About
Name: Roq Limited
Number: 06923066
Incorporation date: 2009-06-03
End of financial year: 30 September


Address:	Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Stephen J.

6 April 2016

Nature of control:	significiant influence or control

Mark B.

6 April 2016 - 21 March 2022

Nature of control:	significiant influence or control

The date for Roq Limited confirmation statement filing is 2024-08-09. The most recent one was filed on 2023-07-26. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Stephen J. who has substantial control or influence. Mark B. who has substantial control or influence.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/09/30 filed on: 26th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/09/30 filed on: 26th, January 2024 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 3rd, November 2023 \| incorporation	Free Download (58 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2023 \| resolution	Free Download (3 pages)
SH03	Own shares purchase filed on: 16th, May 2023 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2023/03/2177.00 GBP filed on: 18th, April 2023 \| capital	Free Download (9 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 16th, December 2022 \| accounts	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2022/03/2186.00 GBP filed on: 21st, April 2022 \| capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 21st, April 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (56 pages)
SH08	Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2022/03/21 filed on: 28th, March 2022 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
TM01	2022/03/21 - the day director's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 20th, December 2021 \| accounts	Free Download (13 pages)
CH01	On 2014/02/20 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 5th, February 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 19th, June 2019 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 3rd, August 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/0898.00 GBP filed on: 3rd, August 2018 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/25 filed on: 25th, July 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, July 2018 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2018/05/03. New Address: Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley Lancashire PR7 6TE. Previous address: Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN filed on: 3rd, May 2018 \| address	Free Download (1 page)
TM02	2018/04/27 - the day secretary's appointment was terminated filed on: 27th, April 2018 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2017/07/08106.00 GBP filed on: 1st, August 2017 \| capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 1st, August 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/07/08114.00 GBP filed on: 4th, October 2016 \| capital	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2016/07/08114.00 GBP filed on: 26th, September 2016 \| capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 30th, August 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
SH01	122.00 GBP is the capital in company's statement on 2016/04/20 capital
SH03	Own shares purchase filed on: 5th, August 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/07/08122.00 GBP filed on: 5th, August 2015 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 28th, July 2015 \| resolution	Free Download
TM01	2015/07/08 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (9 pages)
SH01	140.00 GBP is the capital in company's statement on 2014/06/30 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 3rd, March 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/02/16. filed on: 16th, February 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, September 2010 \| resolution	Free Download (43 pages)
CH01	On 2010/06/03 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010/06/03 secretary's details were changed filed on: 31st, July 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/03 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 31st, July 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/05/06. filed on: 6th, May 2010 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/06/30 filed on: 15th, October 2009 \| accounts	Free Download (1 page)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed mmbb LIMITEDcertificate issued on 31/07/09 filed on: 29th, July 2009 \| change of name	Free Download (2 pages)
288a	On 2009/06/10 Director appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/10 Secretary appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
288b	On 2009/06/06 Appointment terminated secretary filed on: 6th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/06 Appointment terminated director filed on: 6th, June 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2009 \| incorporation	Free Download (20 pages)

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