ROOTS CONSULTING LIMITED

Company Documents

Date	Description
02/09/252 September 2025 New	Change of details for Mr Andrew David Barnes as a person with significant control on 2025-09-01 View Document
01/09/251 September 2025 New	Confirmation statement made on 2025-08-29 with no updates View Document
20/06/2520 June 2025	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
30/09/2430 September 2024	Total exemption full accounts made up to 2024-03-31 View Document
30/08/2430 August 2024	Registered office address changed from 7 Grasmere Crescent, Harrogate 7 Grasmere Crescent Harrogate North Yorkshire, HG2 0ED HG2 0ED United Kingdom to 7 Grasmere Crescent Harrogate HG2 0ED on 2024-08-30 View Document
30/08/2430 August 2024	Confirmation statement made on 2024-08-29 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/08/2329 August 2023	Confirmation statement made on 2023-08-29 with no updates View Document
29/08/2329 August 2023	Change of details for Mr Andrew David Barnes as a person with significant control on 2023-05-30 View Document
17/05/2317 May 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
12/12/2212 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/12/2115 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/12/209 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
03/09/203 September 2020	CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/12/1917 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
12/09/1912 September 2019	CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
17/02/1817 February 2018	REGISTERED OFFICE CHANGED ON 17/02/2018 FROM 7 FULWITH AVENUE HARROGATE NORTH YORKSHIRE HG2 8HR View Document
12/12/1712 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
22/07/1722 July 2017	APPOINTMENT TERMINATED, SECRETARY JACQUELINE BARNES View Document
22/07/1722 July 2017	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BARNES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/03/1631 March 2016	PREVEXT FROM 31/12/2015 TO 31/03/2016 View Document
12/12/1512 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document

25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/12/148 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
24/06/1424 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/12/137 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BARNES / 21/01/2013 View Document
07/12/137 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARNES / 21/01/2013 View Document
07/12/137 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
07/12/137 December 2013	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE BARNES / 21/01/2013 View Document
04/09/134 September 2013	REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 88 DUCHY ROAD HARROGATE HG1 2HA View Document
03/09/133 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/12/1210 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
12/03/1212 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/12/1114 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
13/04/1113 April 2011	31/12/10 TOTAL EXEMPTION FULL View Document
10/12/1010 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARNES / 06/12/2009 View Document
06/12/096 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BARNES / 06/12/2009 View Document
28/11/0928 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
22/12/0822 December 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
28/01/0828 January 2008	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/12/0521 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
19/09/0519 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/12/0423 December 2004	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	SECRETARY RESIGNED View Document
16/12/0216 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
06/12/026 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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