Established in 1996, Root 3 Systems Ltd has its registered office in Nottingham, it's status is listed as "Active". There are no directors listed for this company. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AD01 - Change of registered office address | 22 December 2016 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AUD - Auditor's letter of resignation | 17 October 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA01 - Change of accounting reference date | 20 October 2011 | |
| CERTNM - Change of name certificate | 15 July 2011 | |
| CONNOT - N/A | 15 July 2011 | |
| CERTNM - Change of name certificate | 28 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| RESOLUTIONS - N/A | 09 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| 225 - Change of Accounting Reference Date | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 287 - Change in situation or address of Registered Office | 08 January 1997 | |
| CERTNM - Change of name certificate | 20 December 1996 | |
| NEWINC - New incorporation documents | 31 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 June 2004 | Fully Satisfied |
N/A |
