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ROOT TEN LIMITED

Company number 08843563

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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)
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
03 Aug 2023 AD01 Registered office address changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
08 Jun 2023 AA Micro company accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
26 May 2022 AA Micro company accounts made up to 31 January 2022
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
29 Jul 2021 AA Micro company accounts made up to 31 January 2021
15 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
22 May 2020 AA Micro company accounts made up to 31 January 2020
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
02 Jul 2019 AA Micro company accounts made up to 31 January 2019
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 January 2018
06 Nov 2017 PSC04 Change of details for Mr Philip John Mitchell as a person with significant control on 5 November 2016
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
06 Nov 2017 PSC04 Change of details for Mr Philip John Mitchell as a person with significant control on 5 November 2016
11 Oct 2017 AA Micro company accounts made up to 31 January 2017
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016 SH08 Change of share class name or designation
30 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 100