ROTUNDUS SOLUTIONS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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14/01/2514 January 2025 Change of details for Greened Limited as a person with significant control on 2020-10-01

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13/01/2513 January 2025 Director's details changed for Mr Anthony Lingard-Lane on 2024-10-01

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13/01/2513 January 2025 Director's details changed for Mrs Jane Margaret Lingard-Lane on 2024-10-01

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/08/2419 August 2024 Termination of appointment of Martin Steven Hopley as a secretary on 2024-08-19

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22/01/2422 January 2024 Director's details changed for Mrs Jane Margaret Lingard-Lane on 2024-01-22

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22/01/2422 January 2024 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr Anthony Lingard-Lane on 2024-01-22

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22/01/2422 January 2024 Secretary's details changed for Martin Steven Hopley on 2024-01-22

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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22/01/2422 January 2024 Change of details for Greened Limited as a person with significant control on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Director's details changed for Mr Anthony Lingard-Lane on 2021-06-30

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11/10/2311 October 2023 Director's details changed for Mrs Jane Margaret Lingard-Lane on 2021-06-30

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Appointment of Martin Steven Hopley as a secretary on 2023-05-31

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21/02/2321 February 2023 Certificate of change of name

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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