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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)
10 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1
30 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Albert Edmund Renton on 1 July 2011
20 Jul 2011 AP03 Appointment of Stephanie Anne Walker as a secretary
20 Jul 2011 AP01 Appointment of Jacqueline Linda Renton as a director
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
27 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AD01 Registered office address changed from 3Rd Floor Maple House, High Street, Potters Bar Hertfordshire EN6 5BS on 12 April 2010
11 Sep 2009 363a Return made up to 05/09/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
16 Sep 2008 363a Return made up to 05/09/08; full list of members
15 Sep 2008 288c Secretary's change of particulars / cka secretary LIMITED / 04/09/2008
23 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
28 May 2008 288c Director's change of particulars / albert renton / 20/05/2008
28 Nov 2007 363a Return made up to 05/09/07; full list of members
08 Mar 2007 288a New director appointed