ROUND CUBE LTD

Company number 06665427 ·

Active

51 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
24 Aug 2026 Termination of appointment of Adelle Simpson as a secretary on 2026-08-20 · 1 page View document
20 Aug 2026 Termination of appointment of Adelle Simpson as a director on 2026-08-19 · 1 page View document
20 Aug 2026 Cessation of Adelle Simpson as a person with significant control on 2026-08-19 · 1 page View document
18 Sep 2025 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 3 pages View document
27 Jan 2025 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
14 Nov 2023 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
18 Apr 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-06 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Oct 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 06/08/2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELLE SIMPSON / 06/08/2010 View document
22 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
15 Sep 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
6 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document