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ROUNDBOX CAPITAL LTD

Company number 06512765

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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)
05 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 28 February 2022
01 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
24 Feb 2020 CH01 Director's details changed for Mr Michael Clive Hewitt on 11 February 2020
18 Nov 2019 AD01 Registered office address changed from 1 Coldbath Square London EC1R 5HL to 7 Bell Yard London WC2A 2JR on 18 November 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
23 Oct 2019 AA Micro company accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
10 Feb 2016 TM01 Termination of appointment of Abigail Mary Hewitt as a director on 1 February 2016
17 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
16 Mar 2015 TM02 Termination of appointment of Rosemary Elizabeth Hewitt as a secretary on 3 February 2015