ROUNDABOUT SYSTEMS LIMITED

Company number 04860284 ·

Dissolved

65 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Apr 2025 Final Gazette dissolved via compulsory strike-off View document
4 Feb 2025 First Gazette notice for compulsory strike-off View document
4 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Oct 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
17 May 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
18 Sep 2022 Confirmation statement made on 2022-08-07 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
24 Jun 2021 Micro company accounts made up to 2020-08-31 · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
15 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOYLE / 01/08/2014 View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Mar 2014 DIRECTOR APPOINTED MR TREVELLICK DAVID MOYLE View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY TREVELLICK MOYLE View document
29 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOYLE / 02/07/2011 View document
5 Oct 2011 Annual return made up to 7 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
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOYLE / 01/08/2010 View document
22 Oct 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 4 MALLOWDALE ROAD FOREST PARK BRACKNELL BERKSHIRE RG12 0GE View document
1 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
23 Oct 2009 Annual return made up to 7 August 2009 with full list of shareholders View document
22 Oct 2009 SECRETARY APPOINTED MR TREVELLICK DAVID MOYLE View document
22 Oct 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD MOYLE View document
3 Aug 2009 31/08/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
4 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
19 Dec 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
2 Nov 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
19 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2 SURREY COURT WARFIELD BRACKNELL BERKSHIRE RG42 3XR View document
1 Dec 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
9 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW SECRETARY APPOINTED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 SECRETARY RESIGNED View document
18 Feb 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
7 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document