THE ROADMAP COMPANY LIMITED

Company number 05086723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2021 AA Accounts for a dormant company made up to 12 September 2020
10 Jun 2021 AP03 Appointment of Mr Georgios Chatzopoulos as a secretary on 4 June 2021
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
05 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
10 Jun 2020 AA Accounts for a dormant company made up to 14 September 2019
17 Apr 2020 CH01 Director's details changed for Mr José Jorge Nobre on 16 April 2020
03 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 15 September 2018
05 Apr 2019 TM01 Termination of appointment of Richard Charles Cloke as a director on 28 March 2019
05 Apr 2019 AP01 Appointment of Mr Scott Gurvis as a director on 28 March 2019
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Richard Charles Cloke on 23 November 2018
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
12 Jan 2018 AP01 Appointment of Mr José Jorge Nobre as a director on 11 January 2018
12 Jan 2018 TM01 Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018
06 Dec 2017 AA Accounts for a dormant company made up to 16 September 2017
12 Oct 2017 CH01 Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
23 Mar 2017 AA Accounts for a dormant company made up to 17 September 2016
12 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
24 Dec 2015 AA Accounts for a dormant company made up to 12 September 2015
01 Dec 2015 CH01 Director's details changed for Mr Richard Charles Cloke on 29 October 2015
09 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1