JOHN ROOT CONSULTANCY LIMITED
Company number 05407173 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 7 Oct 2025 | Director's details changed for Celia Jane Root on 2025-09-19 · 2 pages | View document |
| 7 Oct 2025 | Secretary's details changed for Celia Jane Root on 2025-09-19 · 1 page | View document |
| 7 Oct 2025 | Director's details changed for John Root on 2025-09-19 · 2 pages | View document |
| 7 Oct 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-10-07 · 1 page | View document |
| 7 Oct 2025 | Change of details for Celia Jane Root as a person with significant control on 2025-09-19 · 2 pages | View document |
| 7 Oct 2025 | Change of details for John Root as a person with significant control on 2025-09-19 · 2 pages | View document |
| 29 Jul 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Notification of Celia Jane Root as a person with significant control on 2024-02-18 · 2 pages | View document |
| 7 Mar 2024 | Secretary's details changed for Jane Root on 2024-02-18 · 1 page | View document |
| 7 Mar 2024 | Appointment of Celia Jane Root as a director on 2024-02-18 · 2 pages | View document |
| 7 Mar 2024 | Change of details for John Root as a person with significant control on 2024-02-18 · 2 pages | View document |
| 23 Aug 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Aug 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 7 Jul 2021 | Director's details changed for John Root on 2005-03-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 10 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE ONSLOW / 10/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE ONSLOW / 03/04/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROOT / 03/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | SECRETARY APPOINTED JANE ONSLOW | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ROOT | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 9 Dec 2009 | SAIL ADDRESS CHANGED FROM: 4 THORPE CLOSE HAWKWELL HOCKLEY ESSEX SS54ER | View document |
| 8 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 4 THORPE CLOSE, HAWKWELL HOCKLEY ESSEX SS5 4ER | View document |
| 21 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |