ROOT-5 LTD.

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-07 with no updates

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

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

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16/02/2416 February 2024 Confirmation statement made on 2024-02-07 with no updates

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

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

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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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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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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13/09/1913 September 2019 28/02/19 TOTAL EXEMPTION FULL

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

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 58 WOODSTOCK ROAD ABERDEEN AB15 5JF

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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26/09/1626 September 2016 DIRECTOR APPOINTED DR DEREK IAN AUSTIN

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK AUSTIN

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04/03/164 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/06/1517 June 2015 SAIL ADDRESS CHANGED FROM: 11 BON ACCORD CRESCENT BON ACCORD CRESCENT ABERDEEN AB11 6DE SCOTLAND

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17/06/1517 June 2015 SAIL ADDRESS CHANGED FROM: 12 BON ACCORD SQUARE XCD BUILDING ABERDEEN AB11 6DJ SCOTLAND

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11/03/1511 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 SAIL ADDRESS CREATED

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05/03/145 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/03/1124 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/03/098 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/03/0817 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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04/03/054 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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03/02/043 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 58 WOODSTOCK ROAD ABERDEEN AB15 5JT

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 58 WOODSTOCK ROAD INVERURIE AB15 5JT

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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