ROUNDPOINT LTD

03548919
320 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0WG

Documents

Documents
Date Category Description Pages
28 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 12 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 12 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 11 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
04 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2020 officers Termination of appointment of secretary (Jenevieve Grace Newman Beavers) 1 Buy now
31 Jan 2020 accounts Annual Accounts 10 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Trevor Shonfield) 2 Buy now
25 Jan 2019 accounts Annual Accounts 10 Buy now
20 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2018 accounts Annual Accounts 8 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 officers Appointment of secretary (Mrs Jenevieve Grace Newman Beavers) 2 Buy now
25 May 2017 officers Termination of appointment of secretary (Viktoria Coubrough) 1 Buy now
18 Jan 2017 accounts Annual Accounts 7 Buy now
05 May 2016 annual-return Annual Return 3 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
02 Nov 2015 officers Termination of appointment of director (James Conroy) 1 Buy now
22 Oct 2015 officers Appointment of secretary (Mrs. Viktoria Coubrough) 2 Buy now
22 Oct 2015 officers Appointment of director (Mr. James Conroy) 2 Buy now
12 May 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 accounts Annual Accounts 7 Buy now
27 Mar 2014 annual-return Annual Return 3 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
22 Apr 2013 annual-return Annual Return 3 Buy now
06 Feb 2013 accounts Annual Accounts 7 Buy now
18 Apr 2012 annual-return Annual Return 3 Buy now
09 Feb 2012 accounts Annual Accounts 7 Buy now
05 Aug 2011 accounts Annual Accounts 7 Buy now
15 Apr 2011 annual-return Annual Return 3 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
07 May 2010 officers Change of particulars for director (Trevor Shonfield) 2 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
26 Mar 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
19 Feb 2009 officers Appointment terminated secretary emma stevens 1 Buy now
04 Jul 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
04 Jul 2008 officers Appointment terminated secretary christina brown 1 Buy now
04 Mar 2008 accounts Annual Accounts 5 Buy now
02 Jan 2008 officers New secretary appointed 2 Buy now
28 Apr 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 annual-return Return made up to 23/03/07; full list of members 6 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: 29 science park milton road cambridge CB4 0DW 1 Buy now
03 Jun 2006 accounts Annual Accounts 5 Buy now
22 Mar 2006 annual-return Return made up to 23/03/06; full list of members 6 Buy now
24 Feb 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
11 Jan 2006 officers Secretary resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
25 Apr 2005 annual-return Return made up to 23/03/05; full list of members 6 Buy now
27 Jul 2004 accounts Annual Accounts 10 Buy now
22 Jun 2004 annual-return Return made up to 23/03/04; full list of members 7 Buy now
16 Jun 2004 officers New secretary appointed 2 Buy now
09 Sep 2003 accounts Annual Accounts 13 Buy now
05 Jun 2003 officers Secretary resigned 1 Buy now
27 Apr 2003 annual-return Return made up to 23/03/03; full list of members 6 Buy now
10 Jul 2002 annual-return Return made up to 23/03/02; full list of members 6 Buy now
11 Apr 2002 address Registered office changed on 11/04/02 from: 200 science park milton road cambridge cambridgeshire CB4 0GZ 2 Buy now
10 Apr 2002 accounts Annual Accounts 11 Buy now
27 Nov 2001 officers New secretary appointed 2 Buy now
13 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
09 Apr 2001 annual-return Return made up to 23/03/01; full list of members 6 Buy now
15 Feb 2001 accounts Annual Accounts 11 Buy now
10 Jan 2001 address Registered office changed on 10/01/01 from: 29 science park milton road cambridge cambridgeshire CB4 0FT 1 Buy now
11 Apr 2000 annual-return Return made up to 23/03/00; full list of members 6 Buy now
20 Mar 2000 accounts Annual Accounts 7 Buy now
29 Dec 1999 address Registered office changed on 29/12/99 from: unit 29 science park milton road cambridge cambridgeshire CB4 0DW 1 Buy now
17 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
23 Nov 1999 officers Director resigned 1 Buy now
23 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
23 Nov 1999 address Registered office changed on 23/11/99 from: merlin place milton road cambridge cambridgeshire CB4 4DP 1 Buy now
21 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 1999 officers New director appointed 2 Buy now
21 Jun 1999 officers New director appointed 2 Buy now
21 Jun 1999 officers Director resigned 1 Buy now
21 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
27 May 1999 annual-return Return made up to 20/04/99; full list of members 12 Buy now
02 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 1998 incorporation Incorporation Company 23 Buy now