ROUND TASK LIMITED

Company number 01754722 · Monitor this company

Active

138 filings

Date	Filing
24 Mar 2026	Confirmation statement made on 2026-02-24 with no updates · 3 pages	View document
13 Jan 2026	Termination of appointment of Micheal Drinkall as a director on 2025-12-31 · 1 page	View document
13 Jan 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
14 Apr 2025	Registered office address changed from 16 Beck Bank Cottingham East Yorkshire HU16 4LH England to 50 Finkle Street Cottingham HU16 4AZ on 2025-04-14 · 1 page	View document
14 Apr 2025	Appointment of Ms Diane Elizabeth Calboutin as a director on 2025-04-01 · 2 pages	View document
14 Apr 2025	Appointment of Mr David Michael Wood as a director on 2025-04-01 · 2 pages	View document
14 Apr 2025	Appointment of Mr Denis Hutson as a director on 2025-04-01 · 2 pages	View document
14 Apr 2025	Confirmation statement made on 2025-02-24 with no updates · 3 pages	View document
14 Apr 2025	Appointment of Mr David Louis Mainprize as a director on 2025-04-01 · 2 pages	View document
24 Feb 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Oct 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
6 Apr 2024	Confirmation statement made on 2024-02-24 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 May 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
30 Mar 2023	Confirmation statement made on 2023-02-24 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
26 Oct 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
9 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
4 Mar 2016	Annual return made up to 24 February 2016 with full list of shareholders	View document
29 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR MARC LISSIMORE	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
12 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
23 Mar 2015	REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 15 HORNBEAM DRIVE COTTINGHAM NORTH HUMBERSIDE HU16 4RT	View document
23 Mar 2015	Annual return made up to 24 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
20 Mar 2014	Annual return made up to 24 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
10 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
7 Apr 2013	Annual return made up to 24 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
1 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
24 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DRINKALL / 24/02/2012	View document
24 Feb 2012	Annual return made up to 24 February 2012 with full list of shareholders	View document
24 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM LISSIMORE / 24/02/2012	View document
22 Feb 2012	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 981 SPRING BANK WEST HULL EAST YORKSHIRE HU5 5HD ENGLAND	View document
17 Aug 2011	APPOINTMENT TERMINATED, SECRETARY BRUCE RYAN	View document
17 Aug 2011	REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O MR BRUCE RYAN 220 HALLGATE COTTINGHAM NORTH HUMBERSIDE HU16 4BQ UNITED KINGDOM	View document
11 Aug 2011	31/12/10 TOTAL EXEMPTION FULL	View document
25 Mar 2011	Annual return made up to 2 February 2011 with full list of shareholders	View document
30 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
13 Mar 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
13 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM LISSIMORE / 01/01/2010	View document
13 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DRINKALL / 01/01/2010	View document
18 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
30 Oct 2009	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 54 FINKLE STREET COTTINGHAM EAST YORKSHIRE HU16 4AZ	View document
30 Oct 2009	SECRETARY APPOINTED MR BRUCE PATRICK RYAN	View document
30 Oct 2009	APPOINTMENT TERMINATED, SECRETARY MARC LISSIMORE · 1 page	View document
26 Feb 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
13 Mar 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	DIRECTOR APPOINTED MR MARC GRAHAM LISSIMORE	View document
27 Feb 2008	APPOINTMENT TERMINATED SECRETARY CAROL RYAN	View document
27 Feb 2008	DIRECTOR APPOINTED MR MICHEAL DRINKALL	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR BRUCE RYAN	View document
11 Feb 2008	SECRETARY RESIGNED	View document
11 Feb 2008	NEW SECRETARY APPOINTED	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
11 Feb 2008	DIRECTOR RESIGNED	View document
1 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
30 Mar 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS	View document
10 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
25 Apr 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
2 Feb 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	NEW DIRECTOR APPOINTED	View document
2 Feb 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Feb 2004	REGISTERED OFFICE CHANGED ON 02/02/04	View document
9 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
3 Mar 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS	View document
11 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
14 Feb 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS	View document
28 Aug 2001	NEW SECRETARY APPOINTED	View document
20 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS	View document
14 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Jun 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
13 Apr 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS	View document
4 Mar 1999	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS	View document
3 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
20 Apr 1998	RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS	View document
18 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
1 May 1997	RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Mar 1996	RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS	View document
22 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Feb 1995	RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
28 Feb 1994	RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS	View document
28 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jul 1993	REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 52 FINKLE STREET COTTINGHAM NORTH HUMBERSIDE HU16 4AZ	View document
29 Jun 1993	RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS	View document
11 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Jul 1992	RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS	View document
9 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jun 1991	RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS	View document
2 Jan 1991	RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS	View document
2 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Apr 1989	RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS	View document
2 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1988	RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS	View document
7 Oct 1988	FIRST GAZETTE	View document
5 Feb 1988	RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS	View document
1 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1987	REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 50 FINKLE STREET COTTINGHAM IN THE COUNTY OF HUMBERSIDE HU16 4A2	View document
18 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1986	REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 105 MANCHESTER STREET HULL	View document
18 Oct 1986	ANNUAL RETURN MADE UP TO 31/01/86	View document
4 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
21 Sep 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document