ROUNDHOUSE SOFTWARE LIMITED
Company number 03545020 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 6 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Apr 2025 | Termination of appointment of Lee Colin Whelan as a director on 2025-04-03 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2024-04-22 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Nigel Smith as a director on 2024-04-08 · 2 pages | View document |
| 25 Mar 2024 | Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 124 City Road London EC1V 2NX on 2024-03-25 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 23 Mar 2023 | Termination of appointment of Timothy Derek Hanchet as a director on 2023-01-01 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ACE TECHNOLOGY HOLDINGS LIMITED / 13/07/2020 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM KESTREL HOUSE 51 EASTWOOD PARK GREAT BADDOW ESSEX CM2 8HF | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA JACOBS | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACOBS | View document |
| 13 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HANCHETT / 19/07/2019 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 22 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 25 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR TIM HANCHETT | View document |
| 1 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 28 Jul 2015 | FIRST GAZETTE | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Aug 2012 | SOLVENCY STATEMENT DATED 03/08/12 | View document |
| 10 Aug 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 10 Aug 2012 | REDUCE SHARE PREM A/C TO NIL 03/08/2012 | View document |
| 24 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | RE SHARE FOR SHARE EXCHANGE 21/09/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED ROBERT HARDY | View document |
| 3 Jun 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 1 THE CAPRICORN CENTRE COPPEN ROAD DAGENHAM ESSEX RM8 1HJ | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 21 Apr 1999 | COMPANY NAME CHANGED DENNIGON LTD CERTIFICATE ISSUED ON 16/04/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: THE OLD EXCHANGE 234 SOUTHEND ON SEA ESSEX SS1 2LS | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |