ROUNDABOUT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 17/05/2417 May 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-29 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-08-31 |
| 18/09/2218 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/06/1922 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOYLE / 01/08/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVELLICK DAVID MOYLE |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY TREVELLICK MOYLE |
| 29/08/1329 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOYLE / 02/07/2011 |
| 05/10/115 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOYLE / 01/08/2010 |
| 22/10/1022 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 4 MALLOWDALE ROAD FOREST PARK BRACKNELL BERKSHIRE RG12 0GE |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR TREVELLICK DAVID MOYLE |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOYLE |
| 03/08/093 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2 SURREY COURT WARFIELD BRACKNELL BERKSHIRE RG42 3XR |
| 01/12/051 December 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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