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ROUND SYSTEMS LIMITED

Company number 09395756

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
01 Mar 2021 AA Total exemption full accounts made up to 30 April 2019
01 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
08 Dec 2020 AA01 Current accounting period shortened from 31 January 2020 to 30 April 2019
29 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
24 Jan 2020 PSC04 Change of details for Mr Simon Christopher Round as a person with significant control on 19 August 2019
23 Jan 2020 CH01 Director's details changed for Mr Simon Christopher Round on 19 August 2019
23 Jan 2020 PSC04 Change of details for Mr Simon Christopher Round as a person with significant control on 19 August 2019
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Oct 2018 AA01 Previous accounting period extended from 30 January 2018 to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 30 January 2017
09 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 Feb 2017 AA Micro company accounts made up to 30 January 2016
19 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
19 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted