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ROUNDSQUARE HOLDINGS LIMITED

Company number 13006012

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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)
22 Feb 2024	PSC04	Change of details for Mr Michael Thomas Lucas as a person with significant control on 20 February 2024	View PDF Change of details for Mr Michael Thomas Lucas as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Michael Thomas Lucas on 20 February 2024	View PDF Director's details changed for Mr Michael Thomas Lucas on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	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 22 February 2024	View PDF 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 22 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	PSC04	Change of details for Mr Michael Thomas Lucas as a person with significant control on 25 February 2022	View PDF Change of details for Mr Michael Thomas Lucas as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	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 25 February 2022	View PDF 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 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CH01	Director's details changed for Mr Michael Thomas Lucas on 25 February 2022	View PDF Director's details changed for Mr Michael Thomas Lucas on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-09 GBP 100 - link opens in a new window - 35 pages (35 pages)

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