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ROUNDTABLE CONSULTANCY LIMITED

Company number 05899411

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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)
12 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 SH08 Change of share class name or designation
08 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
09 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
03 Dec 2019 PSC01 Notification of Lorraine Margaret Beard as a person with significant control on 6 April 2016
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 8 August 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 5
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013