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ROUNDHEAD CONSULTING LIMITED

Company number 05925018

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
23 Aug 2021 AD01 Registered office address changed from 278 Woodfield Road Harrogate North Yorkshire HG1 4JG England to 76 Bachelor Gardens Harrogate HG1 3EA on 23 August 2021
23 Aug 2021 TM01 Termination of appointment of Albert Edmund Renton as a director on 23 August 2021
23 Aug 2021 PSC07 Cessation of Albert Edmund Renton as a person with significant control on 23 August 2021
23 Aug 2021 AP01 Appointment of Mr Norman Douglas Thomas as a director on 23 August 2021
26 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
24 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Aug 2016 AD01 Registered office address changed from Coniston Wetherby Road Knaresborough North Yorkshire HG5 8LQ to 278 Woodfield Road Harrogate North Yorkshire HG1 4JG on 1 August 2016
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015 TM01 Termination of appointment of Jacqueline Linda Renton as a director on 1 October 2014
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014