- Company Overview for ROUNDHEAD CONSULTING LIMITED (05925018)
- Filing history for ROUNDHEAD CONSULTING LIMITED (05925018)
- People for ROUNDHEAD CONSULTING LIMITED (05925018)
- More for ROUNDHEAD CONSULTING LIMITED (05925018)
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) |
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10 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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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
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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
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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 |