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ROOT3 LIGHTING LTD

Company number 04275443

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2017	TM02	Termination of appointment of Lynne Mccormick as a secretary on 13 November 2017	View PDF Termination of appointment of Lynne Mccormick as a secretary on 13 November 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	AA	Micro company accounts made up to 28 February 2015	View PDF Micro company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	CERTNM	Company name changed ROOT3 automation LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	View PDF Company name changed ROOT3 automation LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	TM01	Termination of appointment of Paul Knapp as a director	View PDF Termination of appointment of Paul Knapp as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	MR01	Registration of charge 042754430005	View PDF Registration of charge 042754430005 - link opens in a new window - 40 pages (40 pages)
08 Jan 2013	CH03	Secretary's details changed for Lynne Mccormick on 7 January 2013	View PDF Secretary's details changed for Lynne Mccormick on 7 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	CH01	Director's details changed for Chris Mccormick on 7 January 2013	View PDF Director's details changed for Chris Mccormick on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP01	Appointment of Mr Paul Graham Knapp as a director	View PDF Appointment of Mr Paul Graham Knapp as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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ROOT3 LIGHTING LTD

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