ROUNDHOUSE SOFTWARE LIMITED

03545020
THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 11 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2024 officers Appointment of director (Mr Nigel Smith) 2 Buy now
25 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 10 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Termination of appointment of director (Timothy Derek Hanchet) 1 Buy now
12 Sep 2022 officers Appointment of director (Lee Colin Whelan) 2 Buy now
02 Sep 2022 accounts Annual Accounts 11 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 11 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 10 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Fiona Jane Jacobs) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Graham Hayward Jacobs) 1 Buy now
13 Aug 2019 accounts Annual Accounts 9 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Timothy Hanchett) 2 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2018 accounts Annual Accounts 9 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 accounts Annual Accounts 9 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 6 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 accounts Annual Accounts 5 Buy now
13 Oct 2015 officers Appointment of director (Mr Tim Hanchett) 2 Buy now
01 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
18 Nov 2014 accounts Annual Accounts 5 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
10 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
10 Aug 2012 insolvency Solvency statement dated 03/08/12 1 Buy now
10 Aug 2012 resolution Resolution 2 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 resolution Resolution 1 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 officers Termination of appointment of director (Robert Hardy) 1 Buy now
17 Jul 2009 accounts Annual Accounts 5 Buy now
01 Jul 2009 officers Director appointed robert hardy 2 Buy now
03 Jun 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 5 Buy now
30 Jun 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
11 Feb 2008 address Registered office changed on 11/02/08 from: 1 the capricorn centre coppen road dagenham essex RM8 1HJ 1 Buy now
11 Feb 2008 officers New secretary appointed 2 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
08 Feb 2008 accounts Annual Accounts 4 Buy now
10 May 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
26 Feb 2007 accounts Annual Accounts 5 Buy now
25 Apr 2006 annual-return Return made up to 01/04/06; full list of members 2 Buy now
20 Apr 2006 annual-return Return made up to 01/04/05; full list of members 3 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
02 Mar 2005 accounts Annual Accounts 6 Buy now
19 May 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 5 Buy now
03 Jun 2003 annual-return Return made up to 01/04/03; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 11 Buy now
27 Mar 2002 annual-return Return made up to 01/04/02; full list of members 7 Buy now
27 Mar 2002 capital Ad 08/03/02--------- £ si 2400@1=2400 £ ic 7600/10000 2 Buy now
04 Dec 2001 accounts Annual Accounts 11 Buy now
02 Apr 2001 annual-return Return made up to 01/04/01; full list of members 7 Buy now
01 Mar 2001 accounts Annual Accounts 11 Buy now
06 Apr 2000 annual-return Return made up to 01/04/00; full list of members 7 Buy now
18 May 1999 capital Ad 16/04/99--------- £ si 7598@1=7598 £ ic 2/7600 2 Buy now
18 May 1999 address Registered office changed on 18/05/99 from: cereals house 21 station road westcliff on sea essex SS0 7RA 1 Buy now
14 May 1999 officers Director resigned 1 Buy now
14 May 1999 officers Secretary resigned;director resigned 1 Buy now
14 May 1999 officers New secretary appointed 2 Buy now
14 May 1999 officers New director appointed 2 Buy now
14 May 1999 officers New director appointed 2 Buy now
07 May 1999 accounts Annual Accounts 5 Buy now
21 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 1999 annual-return Return made up to 01/04/99; full list of members 6 Buy now
11 Nov 1998 address Registered office changed on 11/11/98 from: the old exchange 234 southend on sea essex SS1 2LS 1 Buy now
14 Apr 1998 incorporation Incorporation Company 16 Buy now