ROUNDWAY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Previous accounting period shortened from 2024-10-31 to 2024-10-30 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/01/1627 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/02/151 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/01/1430 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 29 WEST HEATH ROAD COVE FARNBOROUGH HAMPSHIRE GU14 8QR |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE EGGLETON |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR GARY JAMES EGGLETON |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/01/1230 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/01/1131 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/01/1025 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EGGLETON / 25/01/2010 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | S386 DISP APP AUDS 18/12/01 |
| 21/12/0121 December 2001 | S366A DISP HOLDING AGM 18/12/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 21/12/0121 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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