About

Registered Number: 05499852
Date of Incorporation: 05/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 15b Hostmoor Avenue, March, Cambridgeshire, PE15 0AX

 

Roi Software Distribution Ltd was established in 2005, it has a status of "Active". We do not know the number of employees at this company. The companies director is listed as Murphy, Jacqueline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Jacqueline 20 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 11 July 2017
MR01 - N/A 07 April 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 14 July 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 15 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
MR01 - N/A 07 March 2014
AA - Annual Accounts 02 January 2014
AP01 - Appointment of director 20 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 05 July 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 July 2010
AD01 - Change of registered office address 06 July 2010
TM01 - Termination of appointment of director 09 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
287 - Change in situation or address of Registered Office 26 April 2007
395 - Particulars of a mortgage or charge 09 January 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
225 - Change of Accounting Reference Date 17 November 2005
CERTNM - Change of name certificate 11 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
287 - Change in situation or address of Registered Office 20 October 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2017 Outstanding

N/A

A registered charge 26 February 2014 Outstanding

N/A

An omnibus guarantee and set-off agreement 03 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.