ROOT DIGITAL LTD
Company number 04595394 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 1 Jun 2026 | Resolutions · 2 pages | View document |
| 26 May 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 5 pages | View document |
| 13 Feb 2026 | Registered office address changed from Re:Signal Management Co Eastbourne Terrace London W2 6LG England to Re:Signal Management Co 20 Eastbourne Terrace London W2 6LG on 2026-02-13 · 1 page | View document |
| 7 Jan 2026 | Previous accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 1 Jan 2026 | Appointment of Mr Kevin Gibbons as a director on 2025-12-04 · 2 pages | View document |
| 23 Dec 2025 | Notification of Re:Signal Management Co Ltd as a person with significant control on 2025-12-04 · 2 pages | View document |
| 23 Dec 2025 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Re:Signal Management Co Eastbourne Terrace London W2 6LG on 2025-12-23 · 1 page | View document |
| 23 Dec 2025 | Cessation of Darren Thomas Kingman as a person with significant control on 2025-12-04 · 1 page | View document |
| 23 Dec 2025 | Cessation of Fiona Kingman as a person with significant control on 2025-12-04 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Fiona Kingman as a director on 2025-12-04 · 1 page | View document |
| 17 Jun 2025 | Notification of Fiona Kingman as a person with significant control on 2020-06-16 · 2 pages | View document |
| 17 Jun 2025 | Change of details for Mr Darren Thomas Kingman as a person with significant control on 2020-06-16 · 2 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 8 Apr 2025 | Registered office address changed from PO Box 4385 04595394 - Companies House Default Address Cardiff CF14 8LH to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2025-04-08 · 3 pages | View document |
| 26 Feb 2025 | Registered office address changed to PO Box 4385, 04595394 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 43 FASHODA ROAD BROMLEY KENT BR2 9RE ENGLAND | View document |
| 18 Mar 2019 | COMPANY NAME CHANGED DARREN KINGMAN LIMITED CERTIFICATE ISSUED ON 18/03/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | DIRECTOR APPOINTED MRS FIONA KINGMAN | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE KINGMAN / 16/05/2018 | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS KINGMAN | View document |
| 17 May 2018 | CESSATION OF DARREN THOMAS KINGMAN AS A PSC | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 16 May 2018 | COMPANY NAME CHANGED BUILD DIRECT SERVICES LTD CERTIFICATE ISSUED ON 16/05/18 | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KINGMAN | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR DARREN THOMAS KINGMAN | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGMAN | View document |
| 9 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 19 MORTIMER STREET HERNE BAY KENT CT6 5PJ | View document |
| 9 May 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 26 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 11 LUNA ROAD THORNTON HEATH SURREY CR7 8NZ | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KINGMAN / 20/03/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE KINGMAN / 14/11/2013 | View document |
| 9 Feb 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 13 Jan 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Nov 2013 | DIRECTOR APPOINTED MR BRYAN KINGMAN | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 214 BURNT ASH LANE BROMLEY KENT BR1 5BS | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ANN KINGMAN | View document |
| 25 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 23 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 23 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 22 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE KINGMAN / 02/10/2009 | View document |
| 21 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 2 Jun 2004 | COMPANY NAME CHANGED SURVEYING DIRECT SERVICES LIMITE D CERTIFICATE ISSUED ON 02/06/04 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |