COMPUTER ROOTS LIMITED
Company number 03451220 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 14 Sep 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Nov 2021 | Change of details for Mr Martin Nigel Bartlett as a person with significant control on 2021-11-05 · 2 pages | View document |
| 14 Oct 2021 | Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-14 · 1 page | View document |
| 14 Oct 2021 | Secretary's details changed for Power Secretaries Ltd on 2021-10-14 · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Jun 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY LEWIS DUNN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014 | View document |
| 22 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Nov 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | SECRETARY APPOINTED POWER SECRETARIES LTD | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS | View document |
| 8 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Nov 2002 | SECRETARY RESIGNED | View document |
| 30 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | View document |
| 4 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 13 ROEBUCK COURT RODNEY ROAD NEW MALDEN SURREY KT3 5BJ | View document |
| 8 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 8 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 8 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1997 | SECRETARY RESIGNED | View document |
| 8 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |