NET ROOT LIMITED

Company number 04653539 ·

Active

102 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Jan 2023 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
27 Jul 2020 CESSATION OF NORTHERNSTAR UK HOLDINGS LIMITED AS A PSC View document
22 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER WEBSTER BELL View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WEBSTER View document
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
24 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERNSTAR UK HOLDINGS LIMITED View document
24 Jul 2018 CESSATION OF OFFICE 365 LTD AS A PSC View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 DIRECTOR APPOINTED MR DANE DARCY BARNES View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
18 Oct 2016 DIRECTOR APPOINTED MR JUSTIN WEBSTER View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ALAN BELL / 06/02/2015 View document
6 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Nov 2014 DIRECTOR APPOINTED MR FRASER ALAN BELL View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ASHLEY LUKAS View document
19 Nov 2014 APPOINTMENT TERMINATED, SECRETARY ADRIENNE WEBSTER-BELL View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON / 17/02/2014 View document
22 Apr 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALTON View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR FRASER WEBSTER-BELL View document
14 Oct 2013 SECRETARY APPOINTED MR FRASER WEBSTER BELL View document
11 Oct 2013 DIRECTOR APPOINTED MR SCOTT HAMILTON View document
24 Jul 2013 SECRETARY APPOINTED ADRIENNE WEBSTER-BELL View document
24 Jul 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DALTON View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALTON View document
24 Jul 2013 DIRECTOR APPOINTED MR TIMOTHY DALTON View document
24 Jul 2013 DIRECTOR APPOINTED MR FRASER WEBSTER-BELL View document
24 Jul 2013 DIRECTOR APPOINTED MR ASHLEY LUKAS View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ASHLEY LUKAS View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 120 DAWES ROAD LONDON SW6 7EG View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ALFRED HUGO LUKAS / 31/01/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DALTON / 31/01/2010 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
9 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
26 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND View document
13 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 284 FULHAM ROAD FULHAM LONDON SW10 9EW View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2003 NEW SECRETARY APPOINTED View document
7 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jul 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 241 MITCHAM ROAD TOOTING JUNCTION LONDON SW17 9JQ View document
23 May 2003 DIRECTOR RESIGNED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 SECRETARY RESIGNED View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
10 Feb 2003 DIRECTOR RESIGNED View document
31 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document