CompaniesInTheUK

ROUNDBACK LIMITED

Company number 05272395 ·

Active

68 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
23 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Termination of appointment of Peter Greig Leighton as a director on 2022-12-08 · 1 page View document
27 Dec 2022 Change of details for Micheline Camille Kanoui as a person with significant control on 2022-11-21 · 2 pages View document
27 Dec 2022 Appointment of Mr Eric Aime Kanoui as a director on 2022-12-08 · 2 pages View document
27 Dec 2022 Appointment of Europa Directors Limited as a director on 2022-12-08 · 2 pages View document
27 Dec 2022 Appointment of Europa Nominees (Gibraltar) Limited as a director on 2022-12-08 · 2 pages View document
13 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
9 Aug 2021 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 · 1 page View document
1 Jul 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
30 Jun 2021 Director's details changed for Peter Leighton on 2015-04-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
5 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Feb 2014 Annual return made up to 28 October 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
7 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEIGHTON / 30/09/2012 View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jun 2010 DIRECTOR APPOINTED PETER LEIGHTON View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR LINKWOOD INVESTMENTS LTD View document
19 Feb 2010 Annual return made up to 28 October 2009 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Dec 2008 RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Nov 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
11 Aug 2006 DIRECTOR RESIGNED View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
3 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
1 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 NEW SECRETARY APPOINTED View document
10 Jun 2005 DIRECTOR RESIGNED View document
10 Jun 2005 SECRETARY RESIGNED View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
28 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document