ROOT-5 SOLUTIONS LIMITED

Company number SC306363 ·

Active

64 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
19 Nov 2025 Micro company accounts made up to 2025-02-28 · 7 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
23 Aug 2024 Micro company accounts made up to 2024-02-29 · 7 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
24 Nov 2023 Micro company accounts made up to 2023-02-28 · 7 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Nov 2022 Micro company accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
16 Dec 2020 28/02/20 TOTAL EXEMPTION FULL View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
16 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
9 Nov 2017 CURREXT FROM 31/12/2017 TO 28/02/2018 View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
30 Aug 2016 COMPANY NAME CHANGED COLLABRO ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
27 Jun 2016 DIRECTOR APPOINTED MRS SUZAN AUSTIN View document
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE FOWLER View document
24 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
28 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
27 Jul 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
29 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FOWLER / 28/03/2014 View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
1 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
15 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
21 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 SECRETARY RESIGNED View document
20 Aug 2007 NEW SECRETARY APPOINTED View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 DIRECTOR RESIGNED View document
10 Oct 2006 COMPANY NAME CHANGED CLAYBEN LIMITED CERTIFICATE ISSUED ON 10/10/06 View document
4 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document