ROUND STRATEGIES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-11-30

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14/01/2514 January 2025 Satisfaction of charge 1 in full

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14/01/2514 January 2025 Satisfaction of charge 2 in full

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09/12/249 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-17 with no updates

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18/05/2118 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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22/05/2022 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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21/03/1921 March 2019 30/11/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070780070006

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070780070005

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070780070003

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070780070004

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16/04/1816 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/11/1420 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/11/1320 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/11/1223 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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16/01/1016 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/01/1016 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/092 December 2009 DIRECTOR APPOINTED CHRISTINE ANNE KORDOWICZ

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27/11/0927 November 2009 DIRECTOR APPOINTED MR HENRYK GEORGE KORDOWICZ

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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