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ROOT 3 SYSTEMS LIMITED

Company number 03272158

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Company Results (links open in a new window)
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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022 AP03 Appointment of Mr Stephen Thompson as a secretary on 20 August 2022
View PDF Appointment of Mr Stephen Thompson as a secretary on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 TM02 Termination of appointment of Gemma Dorian Gill as a secretary on 20 August 2022
View PDF Termination of appointment of Gemma Dorian Gill as a secretary on 20 August 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021 TM01 Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
View PDF Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021 AP03 Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021
View PDF Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 AP01 Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021
View PDF Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 TM01 Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021
View PDF Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021 AD01 Registered office address changed from C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021
View PDF Registered office address changed from C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
06 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017 AP01 Appointment of Mr Graeme Peter Spenceley as a director on 26 January 2017
View PDF Appointment of Mr Graeme Peter Spenceley as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016 AD01 Registered office address changed from C/O Ideagen Software Limited Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 22 December 2016
View PDF Registered office address changed from C/O Ideagen Software Limited Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 22 December 2016 - link opens in a new window - 1 page (1 page)