ROOT NETWORK CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Director's details changed for Mr Iban Marco on 2024-03-17 |
| 18/03/2418 March 2024 | Director's details changed for Mrs Mie Yamafuji on 2024-03-17 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 09/12/229 December 2022 | Change of details for Mr Iban Marco as a person with significant control on 2022-12-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Termination of appointment of Mie Yamafuji as a secretary on 2021-10-18 |
| 05/07/215 July 2021 | Change of details for Mr Iban Marco as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Iban Marco on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Mr Iban Marco as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from 87 Welland Place Welland Place Ely CB6 2XA England to 87 Welland Place Ely CB6 2XA on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 27A WOODSIDE LONDON SW19 7AR ENGLAND |
| 18/09/2018 September 2020 | PSC'S CHANGE OF PARTICULARS / MR IBAN MARCO / 18/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 6 23 NEW BROADWAY LONDON W5 5AW ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIE YAMAFUJI / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBAN MARCO / 17/02/2016 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 6, 23 NEW BROADWAY W55AW LONDON UNITED KINGDOM |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 21/09/1521 September 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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