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ROUNDBACK LIMITED

Company number 05272395

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2022	AP02	Appointment of Europa Nominees (Gibraltar) Limited as a director on 8 December 2022	View PDF Appointment of Europa Nominees (Gibraltar) Limited as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	AP02	Appointment of Europa Directors Limited as a director on 8 December 2022	View PDF Appointment of Europa Directors Limited as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	AP01	Appointment of Mr Eric Aime Kanoui as a director on 8 December 2022	View PDF Appointment of Mr Eric Aime Kanoui as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	TM01	Termination of appointment of Peter Greig Leighton as a director on 8 December 2022	View PDF Termination of appointment of Peter Greig Leighton as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	PSC04	Change of details for Micheline Camille Kanoui as a person with significant control on 21 November 2022	View PDF Change of details for Micheline Camille Kanoui as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 28 October 2016	View PDF Second filing of Confirmation Statement dated 28 October 2016 - link opens in a new window - 7 pages (7 pages)
09 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CH01	Director's details changed for Peter Leighton on 1 April 2015	View PDF Director's details changed for Peter Leighton on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 12/08/2021.	View PDF Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 12/08/2021. - link opens in a new window - 6 pages (6 pages)

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ROUNDBACK LIMITED

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