ROUNDPOINT LTD
Company number 03548919 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 28 May 2024 | Cessation of Roundpoint Inc as a person with significant control on 2017-03-23 · 1 page | View document |
| 28 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 4 May 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-03-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY JENEVIEVE BEAVERS | View document |
| 4 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM UNIT 23 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0EY | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SHONFIELD / 11/02/2019 | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 12 Jun 2018 | FIRST GAZETTE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY VIKTORIA COUBROUGH | View document |
| 25 May 2017 | SECRETARY APPOINTED MRS JENEVIEVE GRACE NEWMAN BEAVERS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONROY | View document |
| 22 Oct 2015 | SECRETARY APPOINTED MRS. VIKTORIA COUBROUGH | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR. JAMES CONROY | View document |
| 12 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHONFIELD / 01/01/2010 | View document |
| 7 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY EMMA STEVENS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA BROWN | View document |
| 4 Jul 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0DW | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | DELIVERY EXT'D 3 MTH 30/04/05 | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 27 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 200 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0GZ | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FT | View document |
| 11 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Dec 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: UNIT 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DW | View document |
| 17 Dec 1999 | COMPANY NAME CHANGED NEWSVENTURER LIMITED CERTIFICATE ISSUED ON 20/12/99 | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP | View document |
| 21 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | COMPANY NAME CHANGED TAYVIN 114 LIMITED CERTIFICATE ISSUED ON 03/06/98 | View document |
| 20 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |