ROOTS SYSTEMS LIMITED
Company number 01676736 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 27 Apr 2026 | RP01AP01 · 3 pages | View document |
| 26 Feb 2026 | Full accounts made up to 2025-05-31 · 29 pages | View document |
| 11 Jun 2025 | Resolutions · 2 pages | View document |
| 11 Jun 2025 | Resolutions · 2 pages | View document |
| 9 Jun 2025 | Notification of Roots Systems Group Limited as a person with significant control on 2025-06-01 · 2 pages | View document |
| 9 Jun 2025 | Cessation of Rotolok (Holdings) Ltd as a person with significant control on 2025-06-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 28 Feb 2025 | Accounts for a medium company made up to 2024-05-31 · 27 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 9 Feb 2024 | Full accounts made up to 2023-05-31 · 29 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 2 Mar 2023 | Full accounts made up to 2022-05-31 · 29 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCAULEY | View document |
| 26 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED NIGEL DOUGLAS DOLPHIN | View document |
| 7 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Sep 2017 | SECRETARY APPOINTED MRS ANN JOYCE MCCAULEY | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL MCCAULEY | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016767360010 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | View document |
| 30 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Feb 2015 | Appointment of Mr Sean Jonathan Swales as a director on 2015-02-06 · 2 pages | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR SEAN JONATHAN SWALES | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016767360009 | View document |
| 22 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MRS ANN JOYCE MCCAULEY | View document |
| 23 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 16 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 20 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 31 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HOOK / 23/07/2010 | View document |
| 28 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 1 Jun 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 30 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 29 Jun 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: UNIT 45 UPPER MILLS ESTATE BRISTOL ROAD STONEHOUSE GLOS GL10 2BJ | View document |
| 9 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Jun 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 | View document |
| 2 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 19 Sep 1989 | COMPANY NAME CHANGED ROOTS SYSTEMS (1984) LTD. CERTIFICATE ISSUED ON 20/09/89 | View document |
| 19 Sep 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/89 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: BAMPTON INDUSTRIAL ESTATE BAMPTON TIVERTON DEVON EX16 9NG | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 30 Sep 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 31 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jun 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 21 Jun 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS | View document |