ROOT 3 SYSTEMS LIMITED
Company number 03272158 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 6 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O IDEAGEN SOFTWARE LIMITED LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 5 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 11/05/2014 | View document |
| 2 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 16 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 6 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 8 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 3 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | View document |
| 15 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jul 2011 | COMPANY NAME CHANGED IDEAGEN CAPTURE LIMITED CERTIFICATE ISSUED ON 15/07/11 | View document |
| 28 Jun 2011 | COMPANY NAME CHANGED IDEAGEN SOFTWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/06/11 | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS · 2 pages | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY | View document |
| 9 Jun 2011 | CHANGE OF NAME 02/06/2011 | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 25 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARRY SAUNDERS / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 7 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 20 Dec 1996 | COMPANY NAME CHANGED WEB PILOT LIMITED CERTIFICATE ISSUED ON 23/12/96 | View document |
| 31 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |