ROOT-5 SOLUTIONS LIMITED

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Company Documents

DateDescription
23/08/2423 August 2024 Micro company accounts made up to 2024-02-29

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14/08/2414 August 2024 Confirmation statement made on 2024-08-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 28/02/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/09/1916 September 2019 28/02/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 28/02/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/11/179 November 2017 CURREXT FROM 31/12/2017 TO 28/02/2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/08/1630 August 2016 COMPANY NAME CHANGED COLLABRO ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ

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27/06/1627 June 2016 DIRECTOR APPOINTED MRS SUZAN AUSTIN

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE FOWLER

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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27/07/1527 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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29/08/1429 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FOWLER / 28/03/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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01/09/111 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1031 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/0925 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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15/09/0815 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 COMPANY NAME CHANGED CLAYBEN LIMITED CERTIFICATE ISSUED ON 10/10/06

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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