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THE ROUND SQUARE

Company number 02011514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 AP03 Appointment of Mrs Sarah Marie Mcgill as a secretary on 25 July 2024
25 Jul 2024 TM02 Termination of appointment of Jane Alison Howison as a secretary on 25 July 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
13 Nov 2023 AA Full accounts made up to 31 July 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
01 Mar 2023 AA Full accounts made up to 31 July 2022
21 Feb 2023 AP01 Appointment of Ms Rebecca Thompson Upham as a director on 14 February 2023
06 Feb 2023 AP01 Appointment of Mr William George Vance as a director on 2 January 2023
23 Nov 2022 TM01 Termination of appointment of Simona Diana Baciu as a director on 31 October 2022
12 Jul 2022 TM01 Termination of appointment of Richard Mark Mcdonald as a director on 5 July 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 July 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Mar 2021 TM01 Termination of appointment of Roderick Fraser as a director on 8 March 2021
23 Nov 2020 AP01 Appointment of Lt General Surenda Kulkarni as a director on 20 October 2019
17 Nov 2020 AP01 Appointment of Ms Lisa Jane Moloney as a director on 21 October 2020
09 Nov 2020 AP01 Appointment of Mr Paul Ritchie Sandford as a director on 21 October 2020
12 Oct 2020 TM01 Termination of appointment of Jeffrey Hugh Macdonnell as a director on 12 October 2020
12 Oct 2020 TM01 Termination of appointment of Papri Ghosh as a director on 12 October 2020
30 Sep 2020 AA Full accounts made up to 31 July 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Mar 2020 TM01 Termination of appointment of Richard Bradley as a director on 13 March 2020
12 Mar 2020 TM01 Termination of appointment of Constantine Constantine as a director on 12 March 2020
08 Jan 2020 AP01 Appointment of Mrs Catherine Mary Donovan as a director on 9 December 2019
08 Jan 2020 AP01 Appointment of Mr Cornelius Innes Van Nostrand as a director on 9 December 2019