ROUNDSQUARE HOLDINGS LIMITED

Date	Description
07/08/257 August 2025 New	Cessation of Duffus Holdings Limited as a person with significant control on 2024-07-16 View Document
07/08/257 August 2025 New	Notification of Michael Thomas Lucas as a person with significant control on 2020-11-09 View Document
06/08/256 August 2025 New	Second filing of Confirmation Statement dated 2024-12-13 View Document
05/02/255 February 2025	Accounts for a dormant company made up to 2024-11-30 View Document
16/01/2516 January 2025	Accounts for a dormant company made up to 2023-11-30 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-11-08 with updates View Document
13/12/2413 December 2024	Notification of Duffus Holdings Limited as a person with significant control on 2024-07-16 View Document
13/12/2413 December 2024	Cessation of Michael Thomas Lucas as a person with significant control on 2024-07-16 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
22/02/2422 February 2024	Change of details for Mr Michael Thomas Lucas as a person with significant control on 2024-02-20 View Document
22/02/2422 February 2024	Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES England to Betchworth Lodge Pebblehill Road Betchworth Surrey RH3 7BW on 2024-02-22 View Document
22/02/2422 February 2024	Director's details changed for Mr Michael Thomas Lucas on 2024-02-20 View Document

30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
15/11/2315 November 2023	Confirmation statement made on 2023-11-08 with updates View Document
27/02/2327 February 2023	Accounts for a dormant company made up to 2022-11-30 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-11-08 with updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
04/05/224 May 2022	Accounts for a dormant company made up to 2021-11-30 View Document
25/02/2225 February 2022	Registered office address changed from The Paddock Parkgate Road Newdigate Dorking Surrey RH5 5DX England to Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES on 2022-02-25 View Document
25/02/2225 February 2022	Change of details for Mr Michael Thomas Lucas as a person with significant control on 2022-02-25 View Document
25/02/2225 February 2022	Director's details changed for Mr Michael Thomas Lucas on 2022-02-25 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
10/11/2110 November 2021	Confirmation statement made on 2021-11-08 with updates View Document
09/11/209 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document