ROUNDTABLEHQ LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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01/10/251 October 2025 NewMicro company accounts made up to 2024-12-31

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23/05/2523 May 2025 Registered office address changed from C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN United Kingdom to 3 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 2025-05-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Micro company accounts made up to 2023-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-10 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-10 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-10 with updates

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13/10/2113 October 2021 Micro company accounts made up to 2020-12-31

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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06/10/196 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FIONA BEATTIE

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09/04/189 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 100

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS BEATTIE / 28/02/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS BEATTIE / 28/02/2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 10/10/15 NO CHANGES

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05/01/165 January 2016 FIRST GAZETTE

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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05/09/145 September 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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