ROUNDSTONE SERVICES LIMITED
Company number 02578215 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-29 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to The Accountancy Partnership 70 Grange Road East Wirral CH41 5FE on 2025-11-14 · 1 page | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-29 · 2 pages | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-29 · 2 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2022-03-29 · 2 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 18 Feb 2023 | Termination of appointment of Carol Hearn as a secretary on 2022-12-20 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 9 Feb 2023 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2023-02-09 · 1 page | View document |
| 21 Nov 2022 | Appointment of Mr Eric Nieto Hearn as a secretary on 2022-09-01 · 2 pages | View document |
| 5 May 2022 | Registered office address changed from C/O C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2022-05-05 · 1 page | View document |
| 25 Mar 2022 | Micro company accounts made up to 2021-03-29 · 4 pages | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | View document |
| 29 Mar 2020 | Annual accounts for the year ending 29 March 2020 | View accounts |
| 17 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 17 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 11 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 5 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIETO HEARN / 01/02/2010 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 3.10 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ | View document |
| 27 Mar 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | View document |
| 18 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS. CB7 5AR | View document |
| 27 Feb 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |