ROAMINGTARGET LIMITED
Company number 05419444 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 13 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 27 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2025 | PARENT_ACC · 240 pages | View document |
| 27 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 27 Nov 2023 | Resolutions · 1 page | View document |
| 27 Nov 2023 | CAP-SS · 1 page | View document |
| 27 Nov 2023 | Statement of capital on 2023-11-27 · 3 pages | View document |
| 27 Nov 2023 | SH20 · 1 page | View document |
| 27 Nov 2023 | Resolutions | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 5 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2023 | PARENT_ACC · 254 pages | View document |
| 5 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2021 | PARENT_ACC · 235 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 2 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 2 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 2 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORISE WAN | View document |
| 8 May 2019 | DIRECTOR APPOINTED CARL SHELDON ADRIAN | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 7 Dec 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FLORISE AH FONG WAN / 07/12/2018 | View document |
| 6 Dec 2018 | Registered office address changed from , 240 Blackfriars Road, London, England, SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06 · 1 page | View document |
| 6 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF | View document |
| 6 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 5 Howick Place London SW1P 1WG on 2015-04-17 · 1 page | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 22 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 1 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jun 2011 | ADOPT ARTICLES 17/05/2011 | View document |
| 10 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED FLORISE AH FONG WAN | View document |
| 4 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 26 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | 287 | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |